KYC-ready identity APIs for CIP, document signals, screening and ownership checks - designed to plug into customer due diligence and enhanced due diligence workflows.
Identity validation is the core of Know Your Customer. Use it alone or compose it with eValidate address, bank, email, mobile and OTP products for full due diligence stacks - one shared £ pack.
POST /v1/identity/validate
Authorization: Bearer YOUR_API_KEY
Content-Type: application/json
{
"fullName": "Ada Lovelace",
"dateOfBirth": "1815-12-10",
"address": { "postcode": "SW1A 1AA" },
"identificationNumber": "...",
"screening": true
}
Aligned with the checks institutions run for identity verification, due diligence and higher-risk customers - delivered as APIs you call from your own process.
Support collection and verification of core identifiers: full name, date of birth, legal address linkage and identification numbers - the backbone of a Customer Identification Program.
Document-backed identity verification signals for government-issued ID styles of evidence, so onboarding can confirm the person matches the documents presented.
Screening signals against politically exposed persons, sanctions lists and watchlists to support enhanced due diligence triggers and risk flags.
Ownership and controller data checks for entity relationships - helping CDD understand who ultimately owns or controls a corporate customer.
Structured results you can feed into risk scoring, case management and policy engines for simplified, standard or enhanced diligence paths.
Re-run identity and screening checks when risk or data changes - supporting perpetual KYC style refresh without a separate product silo.
Pair with postcode, email, mobile, OTP and bank validation for end-to-end CIP and payment risk coverage under one credit balance.
Delivered with Etellect group security practices and ISO-aligned processes suitable for regulated onboarding environments.
Structured UK address for CIP address element and delivery risk.
OpenModulus and payee name checks before first payment or payout.
OpenCompanies House profile, officers and PSC for KYB alongside individual KYC.
OpenProve contactability and step-up authentication for high-risk actions.
OTP SMSSpeak to the eValidate team about CIP-aligned onboarding, screening signals and £ packs that cover your full due diligence mix.