Banking
Onboard account holders remotely with an auditable record of every check.
Resources
Verification, applied to real workflows
The checks are the same. What changes is where they sit in your process, at sign-up, before disbursement, at claim, or before a vendor takes their first order.
Industries
Who uses MasterID
Any organisation that must confirm who it is dealing with before it takes a risk.
Fintech
Verify at sign-up without adding friction to a mobile-first flow.
Lending
Combine identity, business and credit information before you disburse.
Insurance
Confirm policyholder and claimant identity at quote and at claim.
Telecommunications
Match subscriber registration data to the person presenting it.
Marketplaces
Verify sellers and vendors before they transact on your platform.
E-commerce
Reduce fraudulent orders with lightweight contact and identity checks.
Recruitment
Confirm candidate identity and credentials before an offer.
Government
Confirm citizen and entity records across service delivery workflows.
Other businesses
Any organisation that must know who it is dealing with.
Where checks fit
Four moments where verification pays for itself
- 01
At onboarding
Confirm identity or business registration before an account is opened, so bad records never enter your system.
- 02
Before money moves
Verify account ownership and screen against AML data before a disbursement, payout or high-value transfer.
- 03
At periodic review
Re-run checks on existing customers to keep records current and satisfy ongoing due-diligence obligations.
- 04
On exception
Escalate a flagged case with a fresh check and an auditable record of what was found and when.
Matching checks to needs
Which check for which job
Put the right check in the right place
Tell us your workflow and we will map the checks to it.