Data Verification
Product overview
Data Verification confirms the client’s identity by cross-referencing personal information against multiple global and local databases, including government, financial, and public records.
Fourthline uses the client’s personal data to perform a one-time AML Screening and verify the client’s identity against two independent databases.
This process ensures compliance with KYC and AML regulations and provides 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:
Data Verification flow
Next steps
Learn how to include Data Verification in your Identity Verification solution.
For a standalone use case, see the Integration Guide.
Updated 29 days ago