Use cases

Here are some use case examples to better understand how you can use Data Verification for both persons and organisations:

• Gather basic identity information for onboarding.
• View finance and credit risk rating information.
• Identify the ultimate beneficiary owner (UBO) of an organisation.
• Retrieve roles and ownership information of an organisation.
• Screen a person or an organisation for politically exposed person (PEP), sanction and adverse media status.
• Verify the ownership of bank accounts.
• Get the signatory rights of an organisation.
• Verify identity information provided by the user.
• Enrich end-user and organisation data.
• Ensure AML/KYC compliance.

Customer cases

You can read about how our customers are using our solutions in the customer cases:

Identity fraud

Our customer SurePay has reduced bank and identity fraud

Automating AML

Our customer Usbl has automated AML screening of new board members

Wealth management

Our customer Zevoy has improved AML/KYC checks for expense management

Get started with Data Verification in just a few steps with our Quick start guide.