Verify users worldwide with trusted data sources
Instantly confirm the identity of users and meet regulatory requirements using Master Data matching.
Smarter global verification
Global coverage
Match user data with authoritative and issuing sources across more than forty countries to ensure reliable and consistent results.
Adaptive matching logic
Adjust matching rules to reach the right balance between fraud prevention and smooth user experience.
Unified data access
Connect to databases and issuing sources through a single platform so your team avoids stitching together scattered data.
How it works
Explore trusted databases and issuing sources
Authoritative databases
Verify user information against authoritative databases and issuing sources in more than 40 countries to ensure accuracy and compliance.
eCBSV
Match names, Social Security numbers, and birthdates against Social Security Administration records to identify risk signals such as synthetic identities or thin-file users.
DMV records (AAMVA)
Confirm the authenticity of US driver's licenses and IDs by checking user details against participating state DMV databases to detect fraudulent documents.
TIN verification
Validate a user's name and Taxpayer Identification Number by comparing the submitted data with IRS records to ensure identity accuracy.
Additional sources
If you need a specific data source that isn't listed, reach out to explore custom integrations and available options.
Key features
Broaden your reach, tailor your workflow, and create a smoother experience for your users
Where database checks make the biggest impact
Regulatory screening
Confirm users meet compliance requirements by matching their information against trusted databases and issuing sources.
Identity matching
Validate a user's identity by comparing their submitted details with authoritative records for greater confidence.
Adaptive verification
Fine tune friction in real time based on match results, helping you streamline trusted users and flag higher risk cases.
Let's build better identity verification
Talk to our team to explore how Folio can enhance your onboarding and verification experience.
Let's build better identity verification
Talk to our team to explore how Folio can enhance your onboarding and verification experience.
