One verified identity layer for regulated businesses worldwide.
E-IDV Global combines biometric identity checks, passport NFC verification, sanctions and PEP screening, global company AML, MLRO/MLCO workflow tools, SAR recording and board-level compliance reporting in one scalable platform.
What sets E-IDV Global apart
🏦 Tier 1 Banking-Grade Biometrics
Enterprise biometric verification with advanced liveness detection and anti-spoofing technology, including reading the NFC chip in passports and most national ID cards.
🌍 Standardised Global Corporate AML
Consistent global company verification, director, beneficial owner and ownership analysis, with comprehensive AML screening across 197 jurisdictions through one unified platform.
One Global Compliance Platform
Identity, AML, MLRO/MLCO governance, audit trails and reporting delivered through a single integrated platform.
Our ISO Certifications
ISO 27001
Information Security Management
ISO 27701
Privacy Information Management
ISO 9001
Quality Management
The platform at a glance
🌍 Global Coverage
Verify individuals and businesses in multiple jurisdictions through one standardised platform.
🪪 Identity Verification
Tier 1 banking-grade biometric identity verification with thousands of identity documents supported.
🏢 Business Verification
Global company verification, beneficial ownership, directors and company AML checks.
🛡 AML & Risk Screening
Sanctions, PEPs, adverse media, address verification and risk screening in one workflow.
👁 Ongoing Monitoring
Continuous monitoring of individuals and businesses with configurable alerts.
⚙️ Compliance Management
Centralised MLRO and MLCO tools with a comprehensive client audit history.
🔌 Enterprise API
REST API integration for existing systems, client journeys and compliance workflows.
📜 ISO Certified
ISO 27001, ISO 27701 and ISO 9001 standards covering security, privacy and quality.
⚡️ Flexible Commercial Model
No minimum usage, no upfront fees and fast verification for organisations of any size.
