Data Verification Services: Identify with Trusted Sources.
Turn Data into Compliance-Ready Trust.
Not every identity check starts with a document. Sometimes the fastest and most reliable way to build trust is to verify the data itself. IDnow Data Verification Services verify critical personal information – from names and addresses, to dates of birth and more, directly against authoritative sources. Fast, compliant and user-friendly, it transforms data into a trusted identity layer you can depend on.
From banks meeting AML and KYC obligations, to marketplaces verifying sellers, to mobility and telco providers confirming contact details, verified data underpins digital trust. We deliver data verification that fits the regulatory requirements and risk level of your business, so you can deliver fast, friction-free journeys to genuine users while applying stronger scrutiny only where it matters most.
Deploy Trust, Your Way.
Non-Document Verification.
For markets where document submission isn’t always required, we support fully compliant non-doc checks like 2+2 in the UK or CPF verification in Brazil. These provide a compliant, low-friction way to verify individuals quickly while still meeting local standards.
What We Verify:
We run intelligent checks to ensure data is accurate, consistent and genuinely belongs to the customer presenting it.
Reality Check: Fraud in Action
A fraudster creates a synthetic identity by pairing a stolen date of birth with a fabricated national ID number. The database check reveals the number is invalid, shutting down the attempt instantly.
Reality Check: Compliance in Action
A new account lists a penthouse in Paris. Our system confirms the address belongs to a co-working space in Thailand – and blocks the application.
Reality Check: Fraud in Action
A customer provides an IBAN that appears correct but is tied to a different name in banking records. The mismatch is flagged and payment is stopped in real time.
Reality Check: Fraud in Action
A fraudster uses a disposable email and unregistered SIM card. Both fail verification, halting the process.
Why Businesses Choose IDnow Data Verification:
Direct connection to authoritative and trusted sources
Cross-checking identity against document data for added protection
Ability to enrich identities with verified attributes like address, IBAN or tax ID
Support for non-document verification
Fraud detection and consistency checks built into every flow
Easy integration via SDK, API or the IDnow Trust Platform
Compliant with AML, KYC, GDPR and global regulatory standards
From Data to Decisions.
We don’t just validate information – we make it meaningful. By combining authoritative sources with fraud intelligence and our expert oversight, IDnow Data Verification ensures your customer data is reliable, compliant and actionable from the first interaction.
Built to Work in Your World.
Easily integrate IDnow’s Data Verification Services into your workflows, whether via SDK, API or orchestration through the IDnow Trust Platform. Scalable, privacy-first and regulation-ready, we deliver trusted data verification for modern digital businesses.
Turn data into trusted identities.
Data you can trust. Decisions you can act on.
Whether it’s addresses, bank details or tax IDs, IDnow verifies the data that underpins identity. Fast, accurate and compliant.