DATABASE VERIFICATION

Comply with regulations and verify users using our comprehensive Database Verification

Add Veriff’s seamless Database Verification to your identity-proofing process to build a comprehensive, robust IDV program, comply with regulatory requirements, and verify users around the world quickly and safely.

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How Database Verification helps businesses

Database Verification from Veriff gives businesses the power to expand into new markets, comply with local regulations, and create a more comprehensive identity proofing process.

TRUSTED SOURCES

Validate user’s identification data such as residential or tax numbers against authoritative databases such as government registries

REGULATORY COMPLIANCE

Comply with regional AML and KYC regulations and have a clear, auditable record of the data behind your user acceptance decisions

LOW FRICTION

Add a high-impact way of confirming identity without adding unnecessary friction and difficulty to your user’s onboarding process

EXPAND GLOBALLY

How it works

We use authoritative sources of identity from registries and databases around the world to give you an additional layer of identity proofing.

Your business wants to add an identity affirmation as part of a user’s onboarding or as an additional layer of verification

The user submits their details such as their Social Security Number or an image of their Aadhaar card

Veriff compares this identity information against an authoritative database or registry

The Database Verification result is returned to your business where it can be combined with other identity checks such as IDV or PEP & Sanctions checks

Your organization gets a comprehensive view of a user’s identity while staying compliant with regulations

The building blocks to identity verification

Trust is the core of Veriff and we work together with our partners to build business plans that drive mutual results.

USA

Mexico

Brazil

Colombia

India

SSN Verification

Verify your US-based users using their Social Security Number. User’s enter their nine-digit SSN, name, and either their date of birth and home address. Our matching engine checks for a full, or partial match and returns whether or not one was found.

US Database Verification

Verify your users’ identities against trusted US authoritative sources to ensure compliance with industry regulations. With an adaptable schema, businesses can select specific data points for cross-checking user details. Strengthen fraud prevention and identity assurance with thorough checks against reliable databases, validating key information such as name, date of birth, address, phone number and more. Quickly verify low-risk users using light KYC, streamlining onboarding and seamlessly integrating the verification process into your IDV flow for a fast and efficient user experience.

INE & CURP Verification

Comply with local regulations and verify your Mexican users’ identity with INE & CURP verification. Seamlessly capture and extract details from your user’s ID documents and conduct checks against the INE Lista Nominal or CURP / RENAPO registry to help build a comprehensive view of your users’ identities.

INE Biometric Validation

Businesses seeking a more comprehensive identity verification can choose INE Biometric Validation. This solution goes beyond extracted data checks by verifying the end-user using the biometric data extracted from their selfie image and cross-referencing it with INE. This ensures compliance with Mexican regulations and offers an additional level of assurance.

CPF Verification

Confirm your users’ identity with the CPF Database Verification Check. Extract the CPF number from your users’ documents during IDV and verify it via Serpro to comply with Brazilian AML / KYC requirements and enhance user identity verification decisions.

Registraduría Verification

Verify your users in seconds by integrating Registraduría Verification a low-friction, high-impact additional layer of security to minimize fraud and enrich the identity verification process.

Aadhaar Verification

Verify the identity of your India-based users in seconds with a fast and convenient biometric solution. Enhance user onboarding by integrating Veriff’s Aadhaar Verification as an additional layer, providing higher-assurance identity confirmation for a smoother and more secure process.