Worldview KYC Identity Verification
Identity Verification Check
Advantages of Worldview
- Data hygiene as part of the overall process.
- Wider array of options for checks.
- More flexible rules and scoring capability.
- Multiple providers versus a single Provider.
- We can deploy multiple providers as part of a comprehensive solution.
Your One-Stop Identity Verification Resource
Worldview connects our customers to multiple sources from 1,000+ local market identification experts.
Worldview, our data-as-a-service platform, provides our customers with identity data (such as consumer identity, business identity, consumer contact information, and age verification) from multiple countries via one single source for instant global identity verification. This is critical for any multinational organization to prevent fraud, theft, and to comply with a host of regulatory challenges. Our service was built to help companies across many different industries to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules.
Our Unique Stacked Approach
If your data doesn’t verify for your initial request, Worldview uses a “waterfall” approach to route the call through additional Consortium sources. Automating this process through one single platform gives you instant access to additional data sources immediately with a single API request.
We Provide Real-Time Updates
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.