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Identity verification service

FIS’ ID Verification Service is an identity and credit checking service for organizations offering financial services to consumers or businesses that is compliant with UK and EU regulations.

The FIS ID Verification Service uses more than a dozen data sources, including unique FIS-owned live data which is especially strong in hard to find sectors such as Sub Prime, SME and Non Limited, as well as addressing Know-Your-Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) and 2+2 mandates.

Unlike many of our competitors, you need only buy what you require from the FIS ID Verification Service. The FIS ID Verification Service uses unique data for greater accuracy with results presented in a concise, usable format. This all leads to you saving money, time and errors.

The service extends to the management, reference and maintenance of physical documents including ID and correspondence.

We take a simple question; apply complex and deep analytics, cross-referencing far-reaching sources to present a simple, clear and unequivocal answer.




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