Verificación de datos

Registro de ID

Verify customer identities in seconds by checking customer information against trusted, geo-specific data sources to quickly and accurately verify identities and support secure digital onboarding. Meet age verification and KYC requirements in real-time by integrating identity record validation into identity verification workflows.

Entrust ID record verification performs identity record checks to verify information such as name, date of birth, address, and Social Security number.

Compliance and onboarding teams use Entrust ID record verification to automate customer verification, reduce manual review, strengthen confidence in customer identities, and support regulatory compliance.

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Verify customer information in seconds

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Support age verification and compliance requirements

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Reduce risk with trusted identity data sources

Captura de pantalla del registro de identificación
A person uses a smartphone to scan a government-issued ID card
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Streamline Customer Verification

Entrust ID record verification checks details such as name, date of birth, address, and Social Security number to support confident identity decisions, helping legitimate customers move through onboarding faster.

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Meet Regulatory and Age Verification Requirements

Support age verification and regulatory compliance with automated identity checks against geography-specific data sources that help reduce manual review and accelerate customer onboarding.

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Build Trust with Trusted Data Sources

Strengthen confidence in customer identities by comparing user information against trusted data sources, including voter registers, consumer databases, credit records, and utility data, to reduce risk and create a smoother onboarding experience for legitimate users.

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.

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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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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