Know Your Customer
When something doesn’t seem right, stay ahead of the chargeback and validate the person behind the transaction.
Stop account takeovers
Protect your clients and their accounts, make sure you’re always talking to the rightful owner of an account.
You create a submission link
Select which documents you’ll need to validate your client, then create a mobile friendly submission link for the person you’re validating to open in their web browser.
You can create a link on our website in less than a minute by hand, or do it instantly on your own website with our API.
Your client submits their documents
Our secure and user friendly submission process helps people submit their documents in as little as 30 seconds start to finish.
The submission process is entirely web browser based and is mobile device friendly. Validation works on all major web browsers with access to the internet without any apps, plugins or downloads needed.
Then YOU review the submission
An intuitive review experience awaits your team. The majority of submissions are real clients of yours doing real things, so people trying to do naughty things often stand out on camera.
Your team is empowered to confidently onboard clients and reject bad actors without specialized training.
It’s almost like being face to face with your client.
“Validation.com saves us both time and money by quickly and accurately verifying the identity of our customers. Legitimate customers are not inconvenienced by the validation process."
President at DynaDot