Streamline your ID verifications

An integrated platform, offering real-time anti-fraud prevention for a digital world.

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Used by market leaders

ID Document Verification

Verify ID documents with the document issuer.

Global ID

Electronic Identity Verification for instant protection & compliance

AML+ Risk Screening

Domestic & international Anti-Money Laundering & Know Your Customer compliance.

TRANSPARENCY

Ethical data handling you can trust. Your clients' personal information is never mined or reused.

EFFICIENCY

Real-time verification against 100+ billion records across 180 countries for instant global results.

LEADING

The market's most cost-effective PAYG model. No setup fees, monthly licences, or minimum spend.

EMPOWERMENT

Intuitive tools designed to help you provide a seamless, high-quality experience for every customer.

SECURITY

We carry the burden of data protection for you, ensuring your business and privacy remain secure.

EASE-OF-USE

Integrate in minutes. Use our simple web portal or developer-friendly RESTful API to get started fast.

We are in good company

Join us and peers on Xrefs trust marketplace along side other checks

Access Trust Marketplace

PRICING THAT'S FAIR

We don't believe in unnecessary fees

We believe in providing the best service on the market at the best price.

No Licence Fees

No Implementation Fees

No Minimum Spend

No Hosting Fees

Frequently Asked Questions

What is KYC?

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What is AML?

How Do I Comply with KYC & AML?

Which Australian Identity Documents can be verified via RapidID?

What are Sanctions?

What List Of Sanctions Does Australia Use?

What is Global Identity Verification?

What is RESTful API?

International checks by our API. Get access now.

Integrate our RESTful API in minutes. Secure, scalable, and ready to deploy.