Integrity’s extensive identity data enables real time-identity validation for KYC, anti-fraud or simply understanding more about your customer base, all from a single API interface.
Financial – KYC Verification & Compliance tools used by financial entities to meet and exceed US Patriot Act, UK FSA and EU 3rd Directive requirements for financial due diligence. Using a range of Global Identity data, Integrity’s clients meet KYC standards for financial activities every day. Watch Lists and PEP: Verification check against worldwide Financial Watch Lists and Politically Exposed Persons (PEP) as part of KYC services.
When online businesses want to prevent fraud and reduce chargebacks, they trust Integrity and their suite of identity verification solutions to save time and money.
Take Integrity’s suite of Age and Identity Solutions for a test drive today by requesting a free demo below!