Verificación de datos

Registro de ID

Verify user identities and achieve regulatory compliance by validating data against trusted sources. Meet KYC and age verification requirements in real time.

Captura de pantalla del registro de identificación
Cómo funciona

Entrust’s ID record check validates user information against comprehensive databases in seconds so you can fulfill regulatory and age verification requirements globally.

ID de escáner telefónico

Users provide their name, date of birth, address and Social Security number (if applicable) at sign-up.

Globo terráqueo con ubicaciones

We verify this data against data sources specific to the geography of the user, including voter registers, consumer, credit, and utility databases.

Repeat Attempts - Generar confianza

Results are delivered to the Entrust dashboard, or directly via the API in seconds. Custom logic automates decisioning and next steps.

Experiencia fluida

We use soft credit bureau searches that have no impact on applicant credit scores so it is fast, easy, and efficient for your business and users.

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Imagen de cumplimiento global
Cobertura mundial

Verify user information isn’t fictitious in seconds. We verify data against comprehensive databases in 160 countries, including voter registers, consumer, credit, and utility databases.

Easy Configuration

Meet regulatory requirements by configuring custom logic to automatically pass or fail applicants based on your specific needs.

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Partnering with Onfido (now part of Entrust) has helped us deliver a premium onboarding experience for new customers while enabling us to meet strict KYC requirements. The sheer scale of Entrust’s identity verification has accelerated our strategic growth targets, supporting over 50,000 identity checks daily.

Christopher Guerra, Senior Vice President Finance, Chipper Cash