What is the Identity Verification API?
The Identity Verification API provides businesses with fast and integrated access to DueDil’s comprehensive company data to help authenticate the identity of customers as part of KYC checks.
Businesses can leverage the DueDil Identity Verification API to mitigate risks and meet AML compliance requirements.Download the Resource Kit
Benefits of the DueDil Identity Verification API
Functions of the Identity Verification API
With the DueDil Identity Verification API, businesses can validate the identity of potential customers using a range of company information including age, registered address and company number. Additionally it can be used to identify beneficial owners and parent companies.
This enables businesses to screen potential counterparties more efficiently and speed up the onboarding of new customers.
Conduct checks on individuals and businesses from a single integration
Complete checks on entire group structure and associated officers
Improve efficiency with a single source of data that can be utilised by multiple teams
Check for any sanctions against a business or beneficial owner
PEPs & Sanctions high risk individuals
relating to KYC & KYB
to get started with an API trial key
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Paymentsense was struggling to efficiently verify new customers as part of their compliance and AML checks. Their vision was to be able to scale and onboard new customers faster and more efficiently than their competitors for added differentiation.
Paymentsense utilised the Essentials + Ownership package to integrate the DueDil API into their custom onboarding process. This enabled Paymentsense to automatically verify the ownership and corporate group structures of their customers.
onboarded in 2017
KYC and AML checks
5 hours to complete new customer onboarding and become compliant, compared to two weeks using traditional paper-based methods. DueDil is a major contributing factor in this.
Built with ease of integration in mind
UNLIMITED USAGE QUOTA
With uncapped usage, focus on your business needs instead of worrying about quotas
Simple and transparent online documentation allows your developers to view and sample our code
FLEXIBLE AND SECURE
Complete control over your API key - add, modify or delete access to admins and developers with ease
Recommended API package
PEPs and Sanctions
International Company Information
Increased Throttle Limit