No long-term commitments
No facial recognition
GDPR Compliant
PCI DSS - Level 1 SP Certified
Validation.com puts you in charge of the client ID verification process.
Created to stop bad actors in their tracks, now everyone including small businesses and charities have access to enterprise grade security.
Know Your Customer
Low friction KYC submissions for your users, matched with an intuitive and fast review process for your team.
Reduce chargebacks
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.
The 3 simple steps of Validation
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.
Partners and integrations
Plans to suit every need
Most popular
Starter
For smaller businesses and organizations with infrequent usage and a single risk team member.
$19
or $199/Year Save $29
Monthly
20 ID Submission Links
1 Agent
1 Category ?
API Access
Extras
$1.00 / Additional Submission
No Additional Agents Available
Most popular
Business
For established organizations and businesses with a frequent need to verify people.
$99
or $999/Year Save $189
Monthly
200 ID Submission Links
5 Agents
5 Categories
API Access
Extras
$0.50 / Additional Submission
$7.50/month / Additional Agent
Most popular
Enterprise
For large businesses or organizations with a daily need to validate a large number of people.
$499
or $4999/Year Save $989
Monthly
2000 ID Submission Links
10 Agents
10 Categories
API Access
Extras
$0.25 / Additional Submission
$5.00/month / Additional Agent