Data Verification Solutions
Navigate evolving global regulatory requirements with Entrust data verification solutions, a comprehensive data validation and verification solution that compares customer information against trusted global and local databases.
Fraud, compliance, and customer onboarding teams use Entrust Data Verification to validate customer data, identify synthetic identities, and automate identity verification workflows while supporting regulatory compliance.
Entrust data verification solutions help organizations support KYC, AML, sanctions screening, politically exposed persons (PEP) screening, ETSI TS 119 461 remote identity proofing, and NIST 800-63 digital identity guidelines at scale. Entrust has a global footprint, assisting more than 160 countries with identity record checks and access to regional and global verification data sources.
Validate customer data at onboarding
Screen against global risk sources
Support KYC and AML compliance
Feature Highlights:
Validate Identities Against Trusted Data
Entrust compares customer information against global and local databases to help organizations validate identities, spot synthetic identities, and build trust during digital onboarding.
Meet KYC and AML Requirements
Entrust helps teams meet KYC, AML, sanctions, and PEP screening requirements by checking user data against trusted data sources around the world.
Automate Decisions Across Global Markets
With fully automated verification, a single API, and ID record checks across more than 160 countries, Entrust helps organizations verify customers quickly while supporting compliance at scale.
Navigate Regulations Worldwide with Data Validation and Verification
Access trusted data sources around the world to comply with global KYC and AML regulations. Avoid fines and penalties, spot synthetic identities, and create trust in customer identity — all in one platform.
Navigate global regulation with a wealth of global data sources.
Don't keep customers waiting thanks to fully automated data verification.
Integrate easily with our comprehensive documentation and single API.
ID Record
Meet KYC and age verification requirements by accessing databases in over 160 countries, including voter registers, consumer, credit, and utility databases. We validate data against data sources specific to the geography of the applicant and return results via SDK, dashboard, or API, so you can automate decisioning and next steps for the applicant.
Watchlist Monitoring
Meet sanctions screening requirements through data verification practices like watchlist checks and ongoing monitoring. Tailor searches to your needs by selecting which sanctions lists, adverse media categories, and PEPs lists to access. Our watchlist databases are constantly refreshed and indexed so there’s no compromise on reliability or speed.
Proof of Address
Verify an applicant’s address to meet KYC onboarding requirements with trusted data verification and validation methods. Our proof of address report offers best-in-class analysis to verify submitted documents, ensure their integrity, and validate that the address matches the applicant.
AAMVA Check
Access trusted data from the American Association of Motor Vehicle Administrators (AAMVA) database to match identity data against local Department of Motor Vehicles (DMV) records, so you can detect fraudulent identities.
India Tax ID
PAN verification validates a user’s identity with a fast, friction-free, low-cost solution that matches the attributes provided by a user with official records. The return response confirms whether or not the attributes matched in seconds.
Explore Entrust Identity Verification Solutions
Identity Verification Solutions
Access a library of verifications and signals to create confidence in identity at onboarding.
Workflow Studio
Build flexible workflows to create tailored journeys that meet your customers and regulatory needs.
Award-Winning AI
Our award-winning AI powers our solutions to make them fair, fast, and accurate.