Worldview KYC Identity Verification
Identity Verification Check
Electronic identity verification (eIDV) uses personal information such as name, date of birth, or national ID from various data sources to quickly confirm if an individual is who they claim to be. These verification attempts can result in a match, nonmatch, or partial match.
- AML Compliance Check
- Intelligent Name Translation Engine (INTE)
- One single API
Advantages of Worldview
- Data cleansing throughout our process
- Wide array of options for checks
- Flexible rules and scoring capabilities
- Multiple providers as a part of a comprehensive solution
Your One-Stop Identity Verification Resource
Get connected to over 200 data sources in over 58 countries
Worldview puts instant identity verification at your fingertips to prevent fraud and theft. Our platform allows your organization to utilize identity data from multiple countries through a single API without risking Anti-Money Laundering (AML) and Know Your Customer (KYC) noncompliance.
Our Unique Stacked Approach
No match after the first request? No problem. Our waterfall approach routes your request through each available source until an identity match is achieved.
We Provide Real-Time Updates
Without Worldview, millions of identities would live in disparate, difficult systems. We work hard to bring expert identity verification resources from all over the world in one easily accessible, frequently updated cloud-based platform.
Ways to Verify Data Through Worldview:
Use our API to integrate Worldview directly into your systems. Most useful for processing data frequently and in high volumes.
Process data files in batch mode with our spreadsheet templates. Most useful for service bureaus or verification.
Manual Customer Access Portal
Process identity data one record at a time with our web-based tool. Most useful for exception research or customer service support in large mailing operations.
With Worldview, Verification Data is:
Data provided from the Consortium members is frequently refreshed, providing the most up-to-date data available.
By partnering with experts who are local to the data they’re providing, verification services are top-notch and relevant
The Consortium brings in 1,000s of data providers located all over the world. Our Mexican data comes from Mexico, not Russia.