Secure, Reliable Identity Solutions
Verify Identity Verification Data & KYC Data
DML Verify offers comprehensive compliant data to assist with Identity Verification (IDV) and Know Your Customer (KYC) solutions to help businesses comply with Anti-Money Laundering (AML) regulations, while also improving efficiency in user onboarding processes.
DML Verify provides businesses with the data they need to accurately confirm customer identities, ensuring compliance and security.
Whether it’s streamlining onboarding processes or reducing fraud risk, Verify delivers reliable, compliant data that supports your operational integrity.
Verify assists you to meet stringent regulatory requirements, protecting your organisation from fraud and building trust with your customers.
How Verify Works
Verify identities & stay compliant in an evolving regulatory landscape
Consumer Data
Including name, address, DOB, contact information & other attributes necessary for robust verification.
Customised Data
Tailored datasets to match your compliance and security needs.
Compliance-Ready Data
Demonstrate adherence to KYC, AML, and age verification regulations.
Expert Support
Guidance from our team to ensure seamless integration and operation.
BENEFIT FROM
Fraud Prevention
Reduce exposure to identity fraud and support operational security.
BENEFIT FROM
Regulatory Compliance
Supports KYC, AML, and age-related compliance requirements with ease.
BENEFIT FROM
Seamless Onboarding
Speed-up customer onboarding while maintaining rigorous security standards.
Case Study: Financial Services Compliance
A leading financial institution used Verify to streamline their KYC process, enabling them to onboard new clients 40% faster while reducing compliance risks. By leveraging verified data, they also flagged and prevented multiple instances of fraudulent account creation.
Frequently Asked Questions
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Verify data includes customer information such as name, address, date of birth, contact information and other attributes relevant for identity verification.
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Verify helps businesses meet KYC, AML, and age verification requirements by providing compliant, reliable and up-to-date data.
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Yes, all data is processed and stored using secure systems compliant with industry regulations that include GDPR and information security.
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Yes, Verify data is provided in formats compatible with most onboarding and compliance platforms, ensuring seamless integration.
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Simply reach out to us, and our team will help you design a tailored solution to meet your identity verification needs.
