Make sure you know who you’re dealing with. IDV. KYC. AML.
Through our Best-of-Breed partners, we provide Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC) services for every continent in the world (except Antarctica!)
With API access to over 5 billion individuals worldwide, you can instantly verify your customers, identify fraud and reduce your risk exposure.
Identity Verification
Instantly verify your customers and meet all compliance.
Global PEP & Sanction Screening
Screen against comprehensive datasets to mitigate risk.
Digital Onboarding
Scan ID documentation and biometrically validate customers.
Employment & Student Screening
Verify and individual and protect your organisation.
Fraud Detection
Email address and mobile number fraud screening.
Blockchain Verification
Check for high-risk profiles and trust who you work with.
We also provide realtime global screening for Politically Exposed Person (PEP), Sanction, Relatives and Close Associates (RCA), Special Interest Person (SIP), Special Interest Entities (SIE) and adverse media search.
Aspire to great things…
… we’re here to help you get there. Let’s harness the power of your data
What People Are Saying
“Worked with Mark on multiple projects over the course of 3 and a half years. Mark's ability to identify requirements and apply the best processes, people and systems were faultless. Mark and his team always put the client first, ensuring we had access to the right people and the right technology. Would highly recommend Mark.”
— Rickey-Jay Elmer. Business Analyst, The Woodland Trust.
“DBS have had the pleasure of dealing with the management team of Kudos Data Solutions for nearly 10 years. In that time, their approach to understanding the needs and wants of their clients has been second to none coupled with a professional and efficient approach to all projects. Kudos always look to innovate in the data driven industry, both from a communications and engagement level. Kudos are a key partner for DBS and we hope to continue that relationship long into the future.”
— Gary Brandon. Commercial Director, DBS.