AI is driving a surge in onboarding fraud. Secure your business today.
KYC Ireland is managed by Dataxcel Ltd, Ireland's leading data driven ID Verification company. We help you onboard users and customers so you are aligned with regulatory compliance in a frictionless journey for the user by checking their identity in real time. 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. With over 60% population coverage, fuzzy matching logic, and similarity scoring, our technology delivers accurate match or partial match results. Experience it first hand with a FREE identity verification test.
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Identity verification solutionsBuilt 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..
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Access an identity trustscore in real time when onboardingIf Fraud costs you money, regulatory compliance is a must, age verification is important 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.
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Ongoing compliance monitoringWe 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.
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Monday9:00am–10:00pm
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Tuesday9:00am–10:00pm
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Wednesday9:00am–10:00pm
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Thursday9:00am–10:00pm
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Friday9:00am–10:00pm
