KYC & Identity Verification Made Simple Again
KYC and Identity Verification for Everyone
PCI Certified and Security Audited Solution for KYC, Secure File Collection, Identity Proofing, and Fraud Prevention.
- PCI DSS - Level 1 Certified
- GDPR Compliant
- No Long-Term Contracts
- No Facial Recognition or AI
Know Your Customer
We make it easy to onboard users, with low friction KYC submissions, matched with an intuitive and fast review process.
Reduce Chargebacks
When you have to protect your chargeback ratio, it’s critical to stay ahead of the chargeback and validate the person behind the transaction.
Protect Accounts
Protect your clients, their accounts, and your bottom line, make sure you’re always talking to the rightful owner of an account.
Validation® Puts You In Charge Of Customer Verification
Validation helps you verify new customers, better manage your KYC compliance, and mitigate risk.
Everything in one place, everything at your fingertips.
No need to wait. You can start today with no technical integration required.
The 3 Simple Steps of Validation
1. Send your client a submission link
By selecting the individual documents you need to validate an account, your prospective customer will be able to quickly and easily submit the appropriate documentation via a link on their mobile device or webcam.
You can create a link on our website, or integrate us with your own website using our API. Once you have the link, you can send it to your client however you would like to.
2. Your client submits their documents
Our highly secure and user friendly submission process helps people submit their documents in as little as 30 seconds start to finish.
Validation works on any internet enabled web browser. Our simple, easy to use interface provides an ideal submission experience across all major operating systems and mobile devices without any apps, plugins or downloads needed.
3. You review your client's submission
Keeping your business safe is everyone’s job. An intuitive review experience awaits your team. The majority of submissions are real clients of yours doing real things, so people trying to do questionable things often stand out on camera.
Your team is empowered to confidently approve clients and reject bad actors without specialized training.
It’s almost like being face to face with your client.
Plans To Suit Every Need
Our service is used by companies of every size, industry, and purpose.
Starter
For smaller businesses and organizations with infrequent usage and a single risk team member.
$19
per month
Each Month:
20 – Submission Links
1 – Agent Seat
1 – Category
No API Access
Extras
$1.00 / Additional Submission
No Additional Agents Available
Business
For established organizations and businesses with a frequent need to verify people.
$99
per month
Each Month:
200 – Submissions Links
5 – Agent Seats
5 – Categories
API Access Included
Extras
$0.50 / Additional Submission
$7.50 / Month / Additional Agent
Enterprise
For large businesses or organizations with a daily need to validate a large number of people.
$499
per month
Each Month:
2000 – Submission Links
10 – Agent Seats
10 – Categories
API Access Included
Extras
$0.25 / Additional Submission
$5.00 / Month / Additional Agent
Starter
Our Starter plan is ideal for small businesses and independent professionals with one risk team member.
$199
Per Year
Each Month:
20 – Submission Links
1 – Agent Seat
1 – Category
No API Access
Extras
$1.00 / Additional Submission
No Additional Agents Available
Business
The business tier is for groups and organizations with more frequent identification needs.
$999
Per Year
Each Month:
200 – Submissions Links
5 – Agent Seats
5 – Categories
API Access Included
Extras
$0.50 / Additional Submission
$7.50 / Month / Additional Agent
Enterprise
The enterprise tier is for large volume merchants and organizations with multiple risk team members.
$4999
Per Year
Each Month:
2000 – Submission Links
10 – Agent Seats
10 – Categories
API Access Included
Extras
$0.25 / Additional Submission
$5.00 / Month / Additional Agent
