KYC Collection For Businesses
Simple KYC & Remote Client Verification
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.
Generate Submission Links
For Your Clients
Validation is a secure cloud based service that allows you to verify the identities of your clients, employees, or any other parties in a matter of seconds. It’s simple, secure, and easy to use.
Client submission links can be created via our web portal or fully automated by API. The platform is built with engineers and entrepreneurs in mind, so it’s simple to use, even for the most inexperienced user.
Pick a category
Validation allows you to group submissions using categories. It’s completely conﬁgurable by your administrator and can be set up with default document selections, central notiﬁcation emails, as well as other options so that the team is even more eﬃcient than ever.
Choose which documents to ask for
You can request one or more identity documents from the person to verify, but as a general rule we always recommend selecting ‘Selﬁe’.
Remember, less is better. For example, if you only need a selﬁe and drivers license, don’t ask for more than that.
Send the link to your client
Once you’ve sent the link to your client, all you need to do is wait for them to complete the submission process. They can submit in their own time, which means you do not have to review submissions live as they come in.
Your team doesn’t need to keep the same schedule as your clients.
Review The Documents
Submitted By Your Client
Client validation is straightforward. Your existing customer service or risk team can replace your insecure ID proofing methods with a highly secure client verification without interrupting other business processes.
You can check identity online with as much confidence as if you were face to face with your client.
Review the timeline
The timeline displays the series of pictures captured during the ID submission process. Often you’ll be able spot bad actors in a glance just by moving your mouse over a series of images, like a movie. The changing images will help you pick up on subtle clues which may have been otherwise missed in a single picture.
Zoom in on details
If you need a closer look at something in a submission, by moving your mouse pointer over the pictures, you can zoom in and see even more details to help you validate the submission.
Now, its up to you…
Pass the ID submission
If all the pieces of the puzzle look correct, you can pass the submission. The submission will be stored for only as long as you need to retain it, then automatically deleted.
Or Fail the ID submission
If the submission looks questionable or doesn't match what you're expecting to see, you now have the ability to stay ahead of potential fraud.
For smaller businesses and organizations with infrequent usage and a single risk team member.
20 – Submission Links
1 – Agent Seat
1 – Category
No API Access
Extras$1.00 / Additional Submission No Additional Agents Available
For established organizations and businesses with a frequent need to verify people.
200 – Submissions Links
5 – Agent Seats
5 – Categories
API Access Included
Extras$0.50 / Additional Submission $7.50 / Month / Additional Agent
For large businesses or organizations with a daily need to validate a large number of people.
2000 – Submission Links
10 – Agent Seats
10 – Categories
API Access Included
Extras$0.25 / Additional Submission $5.00 / Month / Additional Agent
“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