Database Verification

Database verification is a Know Your Customer (KYC) measure that is designed to onboard a user by cross-checking their personal details against local and global databases that consist of reputable, trusted information. This process differs depending on the company’s specific use case, operating industry, and compliance requirements. However, it often involves verifying a user’s identity by comparing their data against multiple databases to find a match with a source from the database in a certain country, for example, in the US. 

Frequently asked questions

1

What is the Main Goal of the Database Verification Process?

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Database verification authenticates identifiable details, which are cross-checked to confirm the authenticity of the user’s identity. It helps companies onboard their clients remotely and collect data seamlessly, adding an extra layer of security and ensuring that ID documents and user personal details are valid.

2

What is Government Database Verification?

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3

What is SSN Verification?

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4

What are Some of the Key Use Cases for Database Verification?

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Why Do Companies Use Database Verification?

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6

Is Database Verification More Secure Compared to a Standard IDV Check?

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