Developer Centre
Platform LoginStatus
  • Getting started
    • Integration types
    • Generating an authentication token
    • Using basic authentication
  • Applicants
    • Creating an applicant
    • Generating a verification link
    • Uploading documents to an applicant
      • Supported Documents and Types
    • Requesting to start the verification process
  • Applicant Results
    • Retrieving applicant verification results
      • Understanding applicant rejection labels
      • Setting up a webhook
    • Downloading verified documents
  • Entities
    • Check types and coverage
    • Creating an entity
    • Generating a verification link
    • Uploading documents to an entity
      • Supported Documents and Types
    • Linking a UBO to an entity
    • Requesting to start the verification process
  • Entity Results
    • Retrieving entity verification results
      • Understanding entity rejection labels
      • Setting up a webhook
    • Retrieving entity ownership structures
    • Retrieving entity questionnaire answers
  • Anti-Money Laundering
    • Retrieving AML results
  • Database Verification
    • Applicants
      • Verifying applicant identity data
    • Entities
      • Verifying entity information
  • Pages
    • Overview
    • Creating a Page
    • Verifying with Pages
  • Domain Names
    • Overview
    • Linking your domain
  • Flow Logic
    • Overview
  • Workspaces
    • Switching Workspaces
  • Modules
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  1. Database Verification

Applicants

Verify applicant identity data against government and commercial databases around the world.

Database verification allows you to verify identity information against government and commercial data sources, through our verification engine, without requiring applicants to provide images of their documents.

The following information is available for matching:

Contact Information

  • Phone number

  • Email address

Personal Information

  • First name

  • Middle name

  • Last name

  • Date of birth

  • Document number (Passport, Drivers License, ID Card, and Residence Permits)

Address Information

  • Street

  • City

  • State or Territory

  • Postcode

  • Country

Once the applicant's identity data has been matched and verified, you will receive a webhook as normal with the results, or you can use the Retrieving applicant verification results endpoint to retrieve the result.

To get started with database verification, contact your Account Manager.

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Last updated 10 months ago

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