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MKTplace-data type: Age Verification

1datapipe

1datapipe

Written by veeresh on . Posted in Partners. No Comments on 1datapipe

PARTNER

1datapipe

Deterministic Identity Intelligence for Emerging Markets

Key Benefits

  • Deterministic Identity Resolution at Scale. Resolve fragmented identity data into persistent, verified entities using a deterministic identity graph—ensuring consistency across sources, systems, and time with explainable linkage and full data lineage.
  • Explainable Identity Signals for Risk Decisions. Deliver confidence signals, linkage indicators, and identity integrity flags with transparent reason codes—enabling identity resolution and enrichment for onboarding, verification, and fraud prevention without relying on opaque scoring models.

The Infrastructure for Trusted Identity

1datapipe® provides identity intelligence infrastructure built on one of the largest deterministic identity graphs across emerging markets. Living Identity® resolves fragmented data into persistent, verified identity entities—maintained over time with full provenance, auditability, and explainability.

Unlike traditional data providers, 1datapipe® focuses on identity persistence, not point-in-time matching. Our platform delivers decision-grade identity resolution and explainable signals to support customer onboarding, advanced identity verification, and fraud prevention use cases.

With coverage across 24 markets and over 1.75+ billion verified profiles, 1datapipe® enables organizations to confidently verify, understand, and trust identities in regions where data fragmentation and inconsistency are highest.

About 1datapipe Services

  • 1datapipe Products

    Living Identity® (Identity Intelligence Platform): Deterministic Identity Resolution and Enrichment

  • Countries Supported

    • LATAM
    • SEA
    • MENA
    • Africa

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Bankflip

Written by Amy Sariego on . Posted in Partners. No Comments on Bankflip

Partners

Bankflip

Employment, Incomes and Debt Data Access in Real-Time

Key Benefits

  • Real-time and secured data capturing for your journeys. Makes it easy for your customers to grant you access to their private area of available Public Authorities to directly gather the documents and data required to apply for a loan, a mortgage, buy a car, get digitally onboarded in your banking app, or subscribe for an insurance. Get secured access to employment, incomes, debt/risk and other relevant data for one-time or recurrent use cases in a single flow.
  • Increase conversion while cutting your costs down. By adding our solution to your application/underwriting/subscription flows, you will get all the necessary documentation and data needed in just one step (making your conversion going up) and you will be able to directly use it within the Provenir solution to automate the whole process with no humans involved.

Frictionless Data Capturing and Processing

Bankflip is the tech solution to seamlessly collect employment, incomes, debt/risk, and other relevant data of your end-users to supercharge your products and solutions.

Bankflip services allow your company to collect user financial data on a permission basis. It has been designed with a special obsession on end-user experience (UX) and developer experience (DevX) to ensure the best possible usability and the easiest integration.

Supercharge onboarding for your banking app, underwriting for a loan or a mortgage, employment verification for your KYC, among other use cases with real-time, standardized and reliable data directly collected from the private area of Public Authorities.

Resources

About Bankflip

  • Services

    Dynamic login into the private area of Public Authorities (Tax Authority “AEAT”, Social Security “Seguridad Social”, Traffic Authority “DGT”, …) via Cl@ve and phone number registered

    Automatically collect all the documents you need in only one connection (cross-authority authentication)

    Verified by default: documents are collected directly from the source

    Documents converted into data (JSON)

    Manual documents uploaded are tagged, verified and converted into data

  • Countries Supported

    Spain

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Centrix

Written by Amy Sariego on . Posted in Partners. No Comments on Centrix

Partners

Centrix

Centrix – Credit Bureau of New Zealand

Key Benefits

  • Consumer Credit Reports: Make better lending decisions. Backed by New Zealand’s largest credit database, Centrix credit reports help you reduce risk when lending to consumers. Centrix consumer credit reports include an easy-to-read credit score, repayment history and driver license verification.
  • Business Credit Reports. Centrix credit reports help you reduce risk when lending to businesses with an easy-to-read credit score. Business credit reports help you manage your cashflow and reduce lending and payment risk with customers and suppliers.

“Data from Centrix enables us to maximise the information on a customer’s credit file, through its strong positive credit reporting solutions. That enables us to simplify the application process for our customers. The comprehensiveness of Centrix information helps prevent fraudulent applications, non-disclosure, and gives us greater comfort from a credit risk perspective.”

PEPPER MONEY

Centrix is New Zealand’s local credit bureau, helping Kiwi businesses of all sizes help make more informed business decisions. Centrix credit checking and identity verification services allow decision makers to make quick and confident risk assessments and comply with the latest regulations.

Centrix business reports help you reduce risk when making decisions about who to do business with – customers, suppliers, and even employees. Keep track of those that owe you money and get alerts when their financial position changes.

Centrix holds the most comprehensive consumer credit information database in New Zealand – with credit information for over 4 million Kiwi consumers as well as a commercial bureau with information about NZ Companies and business accounts.

Resources

About Centrix

  • Services

    Business Credit Reports – Manage your cashflow and reduce lending and payment risk.

    Consumer Credit Reports – View a consumer’s credit score, repayment history and driver license verification.

    Comprehensive Credit Reports (CCR) – View defaults, enquiries, any company affiliations an individual has and insolvency records.

    Fraud & Identify Verification – SmartID simplifies AML and ID verifications while reducing fraud. SmartID with biometrics allows you to digitally verify the identiy of your customers.

    Beneficial Ownership Checks – Cut through complex company ownership structures with ease to identify beneficial owners and remain compliant with legislation.

    Vehicle Ownership Checks – View claims, vehicle ownership and registration.

    Tenancy Credit Checks – View Tenancy Tribunal files and an easy-to-read credit score with the click of a button.

    Personal Properties Securities Register – Manage security interests and improve your chances of recovering debt by registering your security interest.

    Credit Data Analytics – Use Centric analytics capability to gain market intelligence on customer risk profiles.

    Portfolio Healthchecks – Determine the health of your accounts and risks, optimise your sales and growth strategies, and be alerted to credit score changes as they happen.

    Alerts Monitoring – Know about changes to your customers’ financial position as they happen and avoid risk to your cash flow with tailored alerts.

    SmartLink Credit Reporting – Backed by information from multiple credit bureaus, SmartLink enables you to make more informed, prompt credit decisions.

  • Regions Supported

    • New Zealand
    • APAC

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DML Connect

Written by Amy Sariego on . Posted in Partners. No Comments on DML Connect

Partners

DML Connect

UK Consumer Data for Identity and Fraud Verification

Key Benefits

  • Access to the Largest Global Consumer Data Universe. The DML consumer database offers a diverse range of data that helps clients create a holistic view of an identity. Using the data for IDV, KYC, AML and track & trace enables any company to detect fraud at an early stage.
  • Comprehensive UK Home Movers Database. Transactional property data, providing information on the status of a property. Details for the property being listed, sold or withdrawn and when this transaction occurred. Ability to track individuals back to previous addresses.

“We have worked with DML for years and the relationship has only strengthened. The team assists with our data requirements and are extremely proactive; a great company.”

TEAM TwentyCi

Use the Power of Data to Make Decisions

Data provider offering comprehensive global coverage of consumer data including name, address, date of birth, email and telephone number, which can be used by companies for Identity verification, KYC, AML and more. Seamless API integration enables businesses to quickly confirm if an individual is who they claim to be.

Age verification services to comply with e-commerce and gambling legislations.

Home mover and property data can be used to track and trace individuals to their previous address as well as being able to verify where they live.

Resources

About DML Connect

  • Services

    • Consumer data UK for IDV, AML, KYC, Age Verification, Track and Trace
    • Consumer data global for IDV, AML, KYC, Age Verification

  • Regions Supported

    Global

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Socure

Written by Amy Sariego on . Posted in Partners. No Comments on Socure

Partners

Socure

Identity Starts Here.

Key Benefits

  • Identify Good Customers and Weed Out the Riskiest. Customers experience up to 98% frictionless auto-approvals for all ages and demographics; up to 95% reduction in third party and synthetic identity fraud; and as much as a 90% reduction in manual reviews.
  • Eliminate Identity Fraud While Fueling Growth. Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction. Socure’s data driven approach paves the way to eliminating identity fraud in banking, lending, investing, crypto, gaming, healthcare, or other.

Industry-leading Identity Verification and Trust Platform

Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction, eliminating identity fraud while fueling growth. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from a vast array of data sources to verify identities in real time.

Socure is the identity verification and fraud platform of choice for enterprises across industries and is trusted by four of the five largest banks, seven of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, top e-commerce marketplaces, telehealth providers, and the largest online gaming operators.

Resources

About Socure

  • Services

    • Socure Sigma Identity Fraud
    • Socure Sigma Synthetic Fraud
    • Socure Document Verification (DocV)
    • Socure KYC
    • Socure Global Watchlist Screening and Monitoring
    • Socure Device Risk
    • Socure ID+

  • Countries Supported

    • United States

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