Verify customers in Ireland in under 0.5ms using authoritative data sources. Real-time data driven KYC and age-assurance verification API's from DataXcel.ie Request a free 1000 record test/(POC).
KYC Ireland is managed by Dataxcel Ltd, Ireland's leading data driven ID Verification company. KYC Ireland provides real-time, API-based identity and age assurance verification for Irish businesses onboarding new customers/users/prospects, using authoritative data sources — reducing onboarding friction while supporting compliance and fraud prevention How? As you onboard customers we check their Name, Address, Eircode, Date of Birth, Mobile Number and provide back a trustscore in less than 0.05ms, along with meta data such as sim swap, account take over, recently lost phone and more .. No need for biometrics, passport or utility bills just a fluid experience for the user minimising drop off, giving you identity verification peace of mind. Our advanced KYC system seamlessly integrates with your data collection engines through a single API endpoint.
One API connection:
More than 60% Irish population coverage
Built in our tech hub in Kilkenny, our solution is powered by Eircode, Ireland’s most precise and comprehensive location data, boasting over 2.5 million records with a unique geo coordinate to letterbox level, we couple this with Name, Date of Birth, Telephone, Email and IP Address to generate an optimum match outcome alongside risk flags such as sim swap, account takeover, lost/stolen, recently altered email address, and many more..
If Fraud costs you money, regulatory compliance is a must, age assurance verification is vital for certain sectors, our unified data repository of provenance checked Government, Telco and Commercial data sources will do the hard work for you through one API endpoint. With data updated daily, we provide a reliable, robust, accurate identity verification outcome. No need for biometrics, passport or utility bills, just a fluid experience for the user, minimising user drop off, giving you identity verification peace of mind.
KYC, age verification and customer due diligence workflows for Irish businesses. We process data using Ephemeral data processing, handling data only temporarily, keeping it just long enough to perform a task, and then deleting it immediately. A data subject's data is not stored, logged, or retained on any third party hosting endpoint. In other words no PII data is shared or accessed at any touchpoint.