Value proposition

Global digital identity and fraud solutions, to create a world where everyone can transact online with confidence.

We are the leading experts in digital identity. Our trusted technologies and global data coverage make it easy for businesses to identify customers, verify customer location and keep everyone, everywhere safe from fraud.

We have over 30 years’ experience in identity verification, location intelligence and fraud prevention, bringing together a team of 1250+ trust experts with local industry insight from around the world.


Identity data, Identity verification, Location Intelligence, Fraud detection, Document validation, Employee background screening, KYC, AML, Age verification, Identity fraud, Address validation, Trace and investigate, Application fraud, PEPs and Sanctions checks, Customer registration, Criminal record checks, ID verification, ID scanning, Data quality, Fraud management, and Contact validation