IdentityIQ

Aggregating eID, Address Verification, DocScan, PEP/Sanction, Affordability, and Open Banking in a unified API
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Providers

eID

The identity methods of the future are here. 100% verified customers.

Swedish BankID

Leading eID in Sweden with 90% coverage.

iDIN

Works in the Netherlands and is issued by their banks.

FTN - Finnish Trust Network

Works in Finland and is issued by their banks.

Mobiilivarmenne

Works in Finland using mobile operators.

Smart-ID

Baltic eID.

Norwegian BankID

Works in Norway.

Verimi

Works in Germany.

Freja eID

Nordic countries and UK. Private initiative.

eIDAS

European eID for public sector.

Yoti

Global eID

MitID

Works in Denmark. Is issued by the state.

NemID

Works in Denmark. Is issued by the state.
Providers

Address Verification

Get or verify address in the background from government sources, credit institutions and telecom.
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Providers

Doc Scan

Providers that can scan passports, do liveness checks with webcams and analyse proof of address

ID Scan

Scanning of passport, driver's licence and ID-card

Liveness over Webcam

Verify it's a real user by matching the ID card to a live webcam feed using AI
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Proof of Address

Let users prove their address by uploading gas bills and similar.

200+ Countries

Global coverage using passports.
Providers

PEP & Sanction

Screen users against PEP and Sanction lists at the same time. All without adding another integration.
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Politically Exposed Persons

Screening for PEPs can benefit your company in several ways.

Firstly, it helps to ensure compliance with anti-money laundering regulations, demonstrating to regulators and other stakeholders that you take compliance seriously.

Secondly, by identifying PEPs, you can mitigate the risk of financial crimes, such as money laundering, which can result in costly fines, reputational damage, and loss of trust from customers and investors.

Thirdly, PEPs screening can help to identify potential conflicts of interest, allowing you to make informed business decisions and mitigate the risk of reputational damage.
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Sanctions

Are you a company operating in global markets? Then it's critical to understand the importance of compliance and risk management. One essential aspect of this is conducting regular sanction checks on your business partners, customers, and suppliers. Here's why:

Sanctions are measures imposed by governments and international organizations to restrict or prohibit trade and financial transactions with individuals, entities, or countries that pose a threat to national security or violate international laws and human rights. As a result, violating sanctions can lead to significant financial and reputational consequences for your company.

By conducting sanction checks, you can identify if any of your business partners, customers, or suppliers are included in any of the sanction lists maintained by different authorities. This helps you mitigate the risk of financial crime, avoid costly fines, and protect your company's reputation. It also demonstrates to stakeholders, including customers and investors, that you take compliance seriously.
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Providers

Anti Fraud

You can enhance the security of your business and protect against fraud by utilizing anti-fraud providers such as SEON and Sift.

These providers utilize advanced technologies such as machine learning and AI to identify and prevent fraudulent activity in real-time.

By partnering with anti-fraud providers, you can improve customer trust, reduce chargebacks, and ultimately save money for your business.
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Providers

Open Banking

You can leverage open banking to offer your customers more personalized financial products and services, such as budgeting tools, loan comparison platforms, and investment apps.

By accessing customer financial data through secure APIs, you can provide more tailored and efficient services that meet their specific needs.

Open banking also promotes innovation and competition in the financial industry, allowing you to stay ahead of the curve and better serve your customers.
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Providers

Credit Score, Affordability, Source of Funds

These providers utilize advanced algorithms and data analysis to assess creditworthiness, affordability, and source of funds for customers, streamlining the process and reducing risk. By partnering with these providers, you can improve your operations and offer better financial products and services to your customers.
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