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Know Your Customer Identity Verification | Dataxcel


Verify your customers, eliminate fraud

Ensure your, know your customer regulatory obligations are met. At DataXcel we help your business build online customer relationships based on trust while keeping the fraudsters at bay. Whether you’re onboarding new clients, acquiring new users to your website, or selling products or services online, you need to be sure that the people you’re dealing with are who they say they are.
With our online identity verification solution for Ireland, you can get the answers you need to protect your business with real time trust scores delivering informed decision-making outcomes for front line staff and throughout your customer and prospect facing digital environment.

Deliver

Deliver perfect customer experiences whilst ensuring regulatory obligations are met.

Match

Match to Eircode the National Address Standard for Ireland, with Eircodes unique to letterbox this is the perfect match key to optimise your data match rules.

System

Our system is designed to pick up variations of names, addresses so even if the input data is not great, we should be able to match or part match and verify it for you.

Ireland’s National KYC verification process, contact us today.