ID Validation

ID Validation is a comprehensive tool for checking master data. It offers a wide range of modules that can be used to verify the identities of customers, employees and other entities. ID Validation is easy to use and configure, making it an ideal solution for small and large organizations.

The main modules of ID Validation include:

- Identity Check: This module allows you to verify the identity of an entity based on their name, address, date of birth and other information.

- Address Check: This module allows you to verify the validity of an entity's address.

- Phone Check: This module allows you to verify the validity of the subject's phone number.

- Email Check: This module allows you to verify the validity of an entity's email address.

- Credit Score Check: This module allows you to verify an entity's credit score.

- AML Check: This module allows you to verify that an entity is not involved in suspicious or illegal activity.

ID Validation is a powerful tool that can help organizations protect themselves from fraud, money laundering, and other types of criminal activity. ID Validation is also a valuable tool for improving the customer experience and increasing business efficiency.

If you are looking for a comprehensive master data control tool, ID Validation is the ideal solution for you. ID Validation is easy to use, configurable and affordable. ID Validation can help your organization protect against fraud, money laundering and other types of criminal activity. ID Validation can also help improve the customer experience and increase business efficiencies.