Introducing data-based identity verification to World-Check One

We are excited to announce the launch of Identity Check in World-Check One.

Identity Check is an additional capability available to customers of World-Check One, bringing together 2 key steps of a KYC programme – screening and identity verification – in a single solution.

It addresses the initial onboarding question “is this entity real?" by allowing organisations to take a data-based approach to verifying the identity of an individual or business by using their name, address, ID numbers, phone number and date of birth against country-specific independent and authoritativeidentity data sources.

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Key features and functionality of Identity Check include:

Comprehensive coverage: Validate the identity of an entity (individual or business) against 200+ country specific sources spanning 60 countries and company registries.
Less friction: Coverage excludes consent-based data sources to eliminate additional setup before using.
Maximise matching effectiveness: Users will be prompted to enter data such as name, address, and ID depending on the country selected; improving matching outcomes by aligning with each country’s typical inputs.
Easy to use: Interface has been designed with accessibility in mind and extremely intuitive to use; guiding the analyst at every step of the way.
Downloadable: One click export results to PDF.
Privacy by design: Secure, GDPR compliant architecture.

Identity Check is powered by a sophisticated matching engine which has been refined by processing over 100 million identity verifications. Identity Check incorporates local in-country data partners, independent and authoritative data sources, and a waterfall methodology combine to improve matching results and provide trusted and accurate outcomes.

To learn more about Identity Check speak with your World-Check One Sales Specialist, or alternatively contact us by completing the form above.

Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.

Refinitiv

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