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Verification Hub

Pre-contract intelligence

Pre-contract intelligence

Dealflo Verification Hub gives clients access to the widest range of configurable identity and verification services available. From bureaus to specialist providers – all through a single web-services integration with a single contract.

Check Types:

Bureau

Dealflo Verification Hub has access to multiple UK bureaus, giving our clients the ability to choose who they want to use, and when to use them.

Typically, the more traditional bureau based data verification includes:

  • Name, Address, Date of Birth Identity Verification
  • AML and sanctions file checks
  • Bank Ownership checks
  • Bank Fraud checks
  • ‘Non consented’ Bank checks
  • Knowledge-based authentication

Alternate data sources

Alternate data sources for electronic ID&V are increasingly available. Dealflo regularly updates our service with access to new data sources to improve our clients’ ability to check end customers’ identities.

Examples include:

  • Device fingerprinting
  • Geo-location
  • IP-piercing
  • Device location
  • Document verification
  • Card verification
  • Traded identities
  • Social media data
  • Behavioural biometrics
  • Compromised data
  • Counts and normality

Workflow

ID checks can incorporate multiple data elements all managed through a configurable workflow module from a single integration. Clients can specify and automate multiple verification workflows at a transaction level and optimise over time.

Check Types:

Bureau

Dealflo Verification Hub has access to multiple UK bureaus, giving our clients the ability to choose who they want to use, and when to use them.

Typically, the more traditional bureau based data verification includes:

  • Name, Address, Date of Birth Identity Verification
  • AML and sanctions file checks
  • Bank Ownership checks
  • Bank Fraud checks
  • ‘Non consented’ Bank checks
  • Knowledge-based authentication

Alternate data sources

Alternate data sources for electronic ID&V are increasingly available. Dealflo regularly updates our service with access to new data sources to improve our clients’ ability to check end customers’ identities.

Examples include:

  • Device fingerprinting
  • Geo-location
  • IP-piercing
  • Device location
  • Document verification
  • Card verification
  • Traded identities
  • Social media data
  • Behavioural biometrics
  • Compromised data
  • Counts and normality

Workflow

ID checks can incorporate multiple data elements all managed through a configurable workflow module from a single integration. Clients can specify and automate multiple verification workflows at a transaction level and optimise over time.