Identity Verification (IDV)

✔ A turnkey solution with no configuration required,

✔ Fast and secure identity verification, — no photocopies, no paperwork, no delays

✔ IDV integrates directly with our AML, Credit Report, and Transacting Banking services — giving you one seamless onboarding journey

✔ Automatically detects forged IDs, impersonation attempts, and fraudulent applications

✔ Verify clients in minutes, not days