Comprehensive and compliant KYC checks
Streamlining the onboarding experience for customers while meeting your regulatory obligations is now easy.
SingleSource eKYC provides high-speed identity screening, document verification and risk scoring that goes beyond the normal due diligence checks, uncovering risks and potential threats to your reputation.
Verifying Unique Device ID. (e.g. mobile phones, IOT devices).
Check if the selﬁe taken by the customer matches the photo on the ID document. Exceeds standards for in person screening.
Ensure that the identity being veriﬁed is a live person using eyeball tracking or instructed gesture when taking a selﬁe.
Verify that the entered email address is valid and doesn’t belong to fake/scam accounts.
Compare the information for the ID document with national authorities (e.g. passport, drivers licence database).
Phone number veriﬁcation
Verify that a speciﬁc phone number belongs to a customer.
Verifying the customer’s address by using utility bills or bank statements.
Check sanction, PEP and crime lists as well as the SingleSource blacklist.
Absolute, verified identity
Receive verified and attested identity data, all with your customer’s permission.
Onboard with confidence
With our real-time data verification process, you make the right decisions faster than ever.
Seamless digital transactions
One-click transactions with realtime data validation means rapid and cost-effective onboarding.
Fast and flexible
Your choice – simple web interface or full integration with a RESTful API
Fast to implement
A single API enables you to swiftly implement across your web and mobile apps.
Compliance made easy
We make fulfilling your KYC requirements, practical and affordable.