Verify your subscribers at scale
Quickly and easily verify your network with our instant ID verification solution.
We provide full AML verification, ensuring security and compliance with each subscriber that you on-board.
Safeguard against fraud with iValidate
Our multi-layered approach includes verifying biometric data for KYC (Know Your Customer) purposes, compliance with anti-money laundering (AML) regulations, identifying politically exposed persons (PEPs), and assessing customer risk.
iValidate helps you build trust with legitimate subscribers to create a safer online environment for all.
Choose your use case
Biometric Verification
Go beyond traditional verification methods with secure facial recognition and liveness checks. Streamline your processes and create a seamless user experience.
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Customer Onboarding
Simplify the signup process with our user-friendly platform. Reduce friction and get your customers started quickly and securely.
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Fraud Prevention
Protect your business with our advanced fraud detection tools. We identify and prevent suspicious activity using sophisticated algorithms and real-time checks.
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Identity Verification Screening
Ensure your customer base is genuine by verifying uploaded documents quickly and securely. Our system analyzes authenticity and prevents fraudulent activity.
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Know Your Customer (KYC)
Comply with regulations and build trust with your customers. Our KYC solutions verify identities and gather essential details for a secure and compliant experience.
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Manual User Review
Our team of experts meticulously reviews complex cases for ultimate accuracy and ensures compliance with the highest standards.
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Anti-Money Laundering (AML)
Fight financial crime and meet regulatory requirements. Our AML solutions help prevent money laundering and promote a secure financial ecosystem.
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Sanctions & PEP Screening
Identify individuals associated with sanctions or Politically Exposed Persons (PEPs) to mitigate risk and comply with regulations. Protect your business and maintain a clean reputation.
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Ready to verify your subscribers?
Schedule a discovery call with us to learn how iValidate’s solution fits into your network.