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Flash Start Identity Verification – Worldwide

From: €0.47

In real time

Trust

The automated solution for fast and secure verification of users’ identities and documents worldwide, compliant with GDPR, the European PSD2 directive, and certified according to the ETSI standard.

  • available for:
  • gz
details
NEW

ID & Trust

Flash Advanced Identity Verification – Worldwide

From: €0.55

In real time

Trust

The automated solution with liveness detection for fast and secure verification of users’ identities worldwide, compliant with GDPR, the European PSD2 directive, and certified according to the ETSI standard

  • available for:
  • gz
details
NEW

ID & Trust

Expert Identity Verification – Worldwide

From: €1.69

In real time

Trust

The solution for secure global user identity verification with liveness detection, including expert anti-fraud review, compliant with GDPR and PSD2, ETSI-certified, and aligned with the main AML regulations.

  • available for:
  • gz
details
NEW

ID & Trust

Politically Exposed Persons (PEP) Screening

From: €0.0496

In real time

Risk

Verify politically exposed persons in real-time and access detailed information on positions held globally

  • available for:
  • gz
details
NEW

ID & Trust

Adverse Media Monitoring

From: €0.0496

In real time

Risk

Real-time verification of negative news and legal proceedings from global sources, with particular attention to cases involving politically exposed persons.

  • available for:
  • gz
details
NEW

ID & Trust

Sanctions List Verification

From: €0.0496

In real time

Risk

Monitor sanctions, measures and official lists issued by national and international authorities in real time, in accordance with KYC, AML and CFT regulations.

  • available for:
  • gz
details
NEW

ID & Trust

Full KYC

From: €0.062

In real time

Risk

Check Politically Exposed Persons, Adverse Media and presence on Sanctions Lists in real time, globally and with a single API.

  • available for:
  • gz
details

ID & Trust

Mobile Number Verification Start

From: €0.01

In few seconds

Trust

The Mobile Number Verification service allows you to verify the validity of a mobile phone number in seconds and on a global scale.

  • available for:
  • gz
details
NEW

ID & Trust

Mobile Number Verification Advanced

From: €0.019

In a few seconds

Trust

Check the validity of a mobile number in seconds on a global scale and obtain more advanced data than the Start service, such as spam risk, fraud score, and recent exposure to data breaches.

  • available for:
  • gz
details

ID & Trust

Email Verification Start

From: €0.0008

In a few seconds

Trust

The Email Verification Start service allows you to check the validity and characteristics of an email address in just a few seconds and on a global scale

  • available for:
  • gz
details
NEW

ID & Trust

Email Verification Advanced

From: €0.019

In a few seconds

Trust

Verify the validity and characteristics of an email address, with more detailed data than the Start service, such as deliverability rate and unsubscription frequency, in just a few seconds and on a global level.

  • available for:
  • gz
details
NEW

ID & Trust

URL Verification Advanced

From: €0.019

In a few seconds

Trust

Check suspicious URLs, risk scores, domain popularity and much more, in seconds and globally, with Advanced URL Verification.

  • available for:
  • gz
details
NEW

ID & Trust

IP Verification Advanced

From: €0.019

In a few seconds

Trust

Analyse an IP address in seconds and find out if it is suspicious, anonymous or associated with fraudulent activity. All on a global scale.

  • available for:
  • gz
details

ID & Trust

Tax Code Check for a Person - Italy

From: €0.009

In a few seconds

Risk

The service to verify the tax code of any private individual and check if they are indeed registered with the Revenue Agency, all through API.

  • available for:
  • it
details

ID & Trust

Certified Email Domain Check

€0.005

In real time

Italian certified e-mail

Check via API and in real time whether an email address is a Registered Electronic Mail (REM/PEC) domain and choose the best way to communicate with recipients. Often integrated into e-commerce to identify the type of address used during registration/purchase.

  • available for:
  • it
details
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