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Bureau Partners | Data Services

IVI - Instant Verify International

Onboard and transact with clients from 31 countries/regions. Our data leverages high quality national and regional sources that include:


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Verify and onboard new clients with accuracy and confidence


Instant Verify International enables you to onboard and transact with clients from 31 countries/regions. The Pass/Fail result is quickly returned, enabling you to make well informed decisions relating to vital business processes. Our data leverages high quality national and regional sources that include:

  • Citizen or National Database information
  • Credit Header File Information
  • Electoral Rolls
  • Property Records
  • Utility Data
  • Marketing Sources

By searching billions of records and thousands of independent data sources, Instant Verify International can quickly provide the broadest and most accurate information. You can instantly connect to aggregated information from our ever growing list of available countries.

Benefits:


Streamline online transactions to improve the customer experience.


Minimize exceptions and discrepancies, helping to accelerate your customer acquisition process.


Augment fraud prevention efforts whilst remaining focused on your core business objectives.


Help to ensure more accurate delivery of goods and correspondence with reliable verification of key data points.


Facilitate account openings with reduced friction, allowing you to grasp new opportunities to do business with international clients and associates.

Features:


Access across multiple channels to provide the agility you need.


Flexible self-service reporting which facilitates multiple ways to review reports and understand critical details.


Expanded country- specific coverage to facilitate the verification of additional elements, such as: Date of Birth, National ID and Email.


Robust country coverage with an easy-to-interpret Pass/Fail verification response for critical identity elements, including: Name, Address and Phone Number.

Instant Verify International can do verification in the following countries and regions:


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Please contact us for more information on our range of services