Verify client identity and address details against trusted sources, such as government and credit bureaus.
Leverage ComplyCube's global and extensive data points to match and verify your client's details against multiple trusted bureaus. These include:
Verifiable client attributes include:
- ID number (SSN, Social Insurance Number, National Identity Number, or Tax Number)
By default, your client details are considered verified when a bureau has matched at least their name and one more attribute. This can be as follow:
- 1.Name + DOB match
- 2.Name + address match
- 3.Name + ID number match
ComplyCube will attempt to match all attributes if possible - name, address, DOB, and ID number.
A Multi-Bureau Check takes under 5 seconds to complete.