Data Verification
Product overview
Data Verification confirms the client's identity by cross-referencing personal information against multiple global and local databases, including government records, financial records, and public records.
Fourthline uses the client's personal data to perform a one-time AML screening and to verify the client's identity against two independent databases.
This process ensures compliance with KYC and AML regulations, and is a bank-grade, lightweight onboarding solution designed to minimize user friction.
Use Data Verification in your Identity Verification solution to offer an FCA-compliant onboarding flow in the UK.
How it works
The flow is as follows:
Next steps
Learn how to include Data Verification in your Identity Verification solution.
For a standalone use case, see the Integration Guide.
For a standalone use case, see the Integration Guide.
Updated 2 days ago