ID Verification
Match a person's identity details against the identity records available to MasterID.
Identity verification platform
MasterID is an identity verification platform. Every check is sent to the authority that holds the record, such as NIRA, URSB, URA or the customer's bank, and the response is returned to you from that source. Run checks from the dashboard or connect through the API.
Verification sources
MasterID does not hold government or institutional records. When you submit a check, the request is routed to the authority or institution that holds the record and the response comes back from them.
Capabilities
Confirm an identity, verify a business, screen against AML and PEP data, or run an available credit reference check.
Match a person's identity details against the identity records available to MasterID.
Confirm a business is registered, who runs it and what it is registered to do.
Screen people and companies against sanctions, PEP and adverse watchlist data.
Two ways to use MasterID
Express gets your team verifying today. Advanced puts the same checks inside your product.
A pay-per-check web app for running verifications without an integration or monthly subscription.
A dashboard and API for institutions running identity and business verification at scale.
Products
Choose the verification required for each customer or business.
Verify a National Identification Number and the identity attached to it.
Confirm an account number resolves to the expected account holder.
Check a trading licence record and whether it is still current.
Check that a number is active and reachable by the person giving it to you.
Use Express for pay-per-check verification or contact our team about Advanced API access.