Qual-ID API helps to automate your business processes by performing Identity Verification and Document Verification, so that you can comply with regulations and identify potential financial crime.
The World-Check Data File enables customers to make the best use of World-Check data, facilitating excellent integration and the best possible content behind their own firewalls.
The World-Check One API enables developers to integrate the next generation of screening capabilities and streamline the processes for on-boarding, KYC and third party due diligence.
A new method to access World-Check content for a single payment or transaction screening where no case remediation is required using this cloud-based API.
Provides an effective risk screening process behind your company’s firewall, with World-Check Risk Intelligence data easily integrated with your own systems using industry standard services.
Provides an interface to screen your customers against the World-Check Risk Intelligence data. This can be integrated with in-house applications without the need for a separate service or tool.