e-ID Checks
Electronic Identity Verification
Validate identities against authoritative sources in real time with e-ID Verification.
Bonafidee’s electronic ID checks validate customer-submitted data against trusted sources — including government databases, credit bureaus and global watchlists — to confirm authenticity and detect risk.
We offer two tiers of verification, including an enhanced option for security-sensitive scenarios, so you can match your checks to your compliance requirements. These checks are critical for identifying stolen or fabricated identities, flagging politically exposed persons (PEPs) and individuals on sanctions lists.
