Digital ID

A digital identity provides companies with all the necessary information on their customer base, enabling them to manage the risks inherent in their business carefully and effectively. Digital identities, such as those created through WhoYou’s biometric and other data-gathering processes, are more robust than paper-based verification systems and offer excellent protection from fraud.

Personal Details

ID Photo Verification

Lineage Information

Multi country ID document verification





Indexed Filing Systemwith custom anttributes

Verification Checks

KYC Checks

Real-time Bank Account Verification

Sanctions Screening / PEPS

Adverse Media

Recruitment Checks

Knowledge Base Questions

Biometric Verification

Fingerprint Recognition

Facial Recognition

In the case of group companies, all data is centrally held, which means that a customer only needs to have their data captured once in order for it to be accessed by multiple, country-wide divisions. This not only improves the customer experience; it also enables the individual businesses concerned as well as the group company to closely monitor their customers’ data and movements. This eliminates the risk of card cloning, identity theft and fraud. 

Contact us today to find out more about how we can help you.