Verify an identity
Beta
The Identity Verification solution enables you to verify the identity of your users to meet compliance requirements and reduce the risk of fraud.
After you have successfully verified a user's identity, you can request an additional anti-money laundering check using the AML Verification solution. Checkout.com returns an initial risk score for the user and then checks if they appear in any of the following databases:
- Politically exposed persons (PEP)
- Sanctions
- Adverse media
The dedicated IDV Dashboard enables you to view and manage your Identity Verification activity, and see detailed identity data.