Entity Validation

Entity Validation lets you automate the verification and screening of the following:

• Individual identity data against internal and third-party sources prior to transaction initiation, including names, dates of birth, addresses, and government-issued ID numbers.
• Business-entity data, such as business names, registered principal business addresses, and government-issued ID numbers.
• Business-entity data submitted by related parties, such as underlying beneficial owners, authorized signers, and controllers.

Benefits

• Advanced verification: Verify a user’s identity before you make payments.
• Simplified onboarding: Simplify the onboarding experience through real-time APIs.
• Liveness checks: Complete selfie or liveness checks on customers and counterparties.
• Custom mapping: Configure parameters that determine whether validation passes or fails.

When to use Entity Validation

How Entity Validation works

Availability

Entity Validation Services are currently available in the following region and country:

Entity Validation services covers validation of customers based in these countries.

Next steps

Learn about the required parameters to verify an identity.