What is Identity Verification?

What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers.

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Only eIDV provider for the Middle East and North Africa region.

Accurate Know Your Customer compliance verification for over 160 million individuals

Accurate Know Your Business compliance verification for over 12 million companies.

Receive instant and accurate results with match / no match identity confirmation.

Identity Verification Process


1

Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API.

2

Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.

3

The inputted data is then instantly checked across our database of individuals (for KYC) or companies (for KYB), until an accurate and conclusive result is found.

4

Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified.

What is the Ultimate Source of the Identity Data?

Our company and Director and Shareholder data is collected from official, local and publicly available records as well as credit rating agencies. Although, the sources of information and identity data availability may vary depending on your desired country. Cedar Rose has been compiling data for over 20 years from the toughest of regions.Contact us at info@cedar-rose.com for more information on exact data availability in your countries of interest.

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YOUR ULTIMATE
RISK MANAGEMENT SOLUTION

THE PERFECT
BUSINESS
INTELLIGENCE
TOOL FOR
ACCURATE KYC
AND KYB

FOR

  • Banks
  • Fintech Companies
  • Gaming Companies
  • Forex Companies
  • E-Commerce Providers
  • Payment Processors