Register checks are a great way to validate a set of personal data. No action is required from the user. It fills many purposes throughout a user’s on-boarding journey; quick validation of data, proof of address and identity. Use Register Checks to carry out customer due diligence for AML-regulation or as part of an ongoing KYC-routine.
Zignsec gives you access to many local data sources such as Credit, Government, Commercial, Consumer, Utility, Proprietary, Telco and Postal in almost 40 countries.