Access Options
Whether you require one search or one million, Smart ID Plus™ has the flexibility of three access points - HTML, XML and Batch processing.
HTML
Our web based interface is designed specifically for single, ad-hoc identity validation and allows for a risk based approach to any financial transaction.
Users simply log-in to the site and verify a subject's details against whichever of the datasets they feel applicable, dependant on the value and type of transaction. Utilising our unique Smartscore™, which is outputted with every check, allows the user to make an informed risk judgement.
Subject information can be screened against as many datasets as you feel necessary for the fixed cost of a single credit.
XML
Our XML solution can be integrated into your existing systems for instant, automated verification checks. These will take place at the application stage allowing a rapid acquisition process with no inconvenience to your customer.
Batch
When it is necessary to validate a high volume of accounts we suggest using our batch solution. Simply supply us with a file containing the data to be authenticated and we will return the results swiftly and securely. This service is ideal for retrospective verification of existing customers, ensuring ongoing AML and KYC compliance.
