Risk and Identity Data Sources

Signicat's Risk and Identity Data Sources help you comply with AML laws. These identity verification services allow you to check and monitor customer data against different national and commercial data sources, for both natural persons and organisations.

The services are offered through a single point of integration, which means that you don't have to implement several sources separately, which often have limited geographic coverage and use distinct standards.

Signicat offers two Risk and Identity services, the Information Service and the Person Monitoring Service. For conceptual information, see Types of data sources. For API reference documentation, see the links in the APIs section below.

If you are unfamiliar with how the Risk and Identity Data Sources can be used, see the Use cases page.

Guides

Quick start guides

Get started with the Information and Person Monitoring services

Types of data sources

Understand the Risk and Identity Data Sources product

Coverage overview

Explore the service offerings for different markets

Test data

Find out how to test specific cases or sources

APIs

Our APIs return normalised data from carefully-selected sources, making it easy for you to interpret and use the responses regardless of the source.

Information Service API

Retrieve information about natural persons or organisations

Person Monitoring Service API

Monitor information about natural persons over time

Support

Release notes

View the release notes for Risk and Identity Data Sources

If you have any further questions, reach out to one of our digital identity experts: