Verify the ID of any customer, anywhere

Quickly and easily check the risk associated with applicants, through our single integration. We provide access to over 60 profiled data vendors, which facilitates a best-in-class solution across bank, device, card, email and geolocation checks, as well as the main Credit Bureaus.

In a world of ever-increasing fraud and regulatory requirements, the goal of frictionless customer journey might seem like just an aspiration. We can help you become ‘friction right’ though: providing you with a multi-thread scorecard. This means that the right customers will be met with the appropriate level of verification. So, minimising fraud, without losing good customers.

As part of Capita Group, one of the UK’s most trusted providers of checks to Public and Private Sector business, we can leverage the economies that the volume of checks we conduct bring. This provides attractive commercial terms on a pay per check model, for our clients.

Verify helps you meet AMLD5, PSD2, PCI and GDPR requirements as well as industry specific regulations, including Malta Gaming Authority (MGA), UK Gambling Commission (UKGC), SRA, FCA  and JMLSG for peace of mind, allowing you to focus on your new market growth strategy.