SIDni - Secure Identification Network for Individuals

Securefact's SIDniTM (Secure Identification Network for Individuals) is a proprietary service that provides instant digital identify verification of individual Name, Address, Date of birth against multiple authoritative databases to ensure higher ID verification rate, enabling customer friendly account onboarding.  

 

Features

  • Provides instant digital ID verification against authoritative data sources for:
    • Name,
    • Address,
    • Date of birth, and
    • 3-year credit file existence
  • Validates address existence
  • Integrates through web services (API)
  • Ensures a higher ID verification rate by using multiple sources (credit file or dual source process)

Benefits

  • Meets FINTRAC guidelines for customer-not-present ID verification
  • Enables real-time digital onboarding
  • Eliminates the data collection burden from front-line staff
  • Provides better KYC customer experience
  • Allows strong audit controls – SIDniTM captures full historical transaction data
  • Documentation of process readily available to insert into your KYC policies
  • Simple API integration
  • Cost effective

SIDniTM can also be used to validate the signing authorities within Securefact’s AttestanetTM commercial account onboarding solution.