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KYC and age verification
Our award-winning identity validation solution
Compliance done the easy way
Meeting industry regulations is critical to building trust with your user base and avoiding the sanctions, negative press and fraudulent transactions associated with non-compliance.
It’s what led 1account to create its award-winning, real-time KYC solution, helping companies efficiently onboard more customers and fulfil due diligence, whatever their requirements.
Benefits
High performance verification
With an industry-leading pass rate of up to 95%, we help providers of age-restricted products and services to onboard more customers and reduce failed transactions.
Superlative data checks
We use more data verification points than anyone else, including exclusive sources and 1account’s own database of pre-registered consumers.
Express set-up
Seamless integrations with major e-commerce platforms like Shopify, Magento and WooCommerce, mean you can get up and running in minutes, not weeks.
Peace of mind
From simple age verification through to full KYC and AML processing, we enable companies to meet industry regulations, build trust with their customers, and avoid the risks inherent with non-compliance.
Why not see for yourself? Set up an account now, or find out more by speaking with one of our experts.
Fully customisable
1account works with Trading Standards to help businesses understand their legal requirements for the provision of age-restricted goods and services.
As such, our KYC solution offers fully customisable levels of verification dependent on your needs, from basic 2+2 checks (name, address, date of birth and mobile number) up to more complex validation. And with our extensive range of data sources, we can conduct checks (such as PEPs and sanctions screening) to provide extra layers of assurance and anti-fraud protection.
Seamless customer journeys
Once integrated and live on your website, KYC checks are integrated with your users’ typical registration/payment journey. Upon submitting their details, a co-branded iframe will let the customer know that we are validating them – no interaction is required on their part.
Upon successful verification, the user receives on-screen notification of their result. Their data is assigned to the device they used to complete the transaction, and stored securely in our user database. This 'online identity' can then be used to pre-populate transaction and registration form on websites that use our 1click sign-up solution.
Real-time document validation
If for any reason a user is unable to be verified against our data sources (e.g. due to a change of name/address/marital status/etc.) we use our state-of-the-art technology to allow them to upload ID documentation instead.
This is checked in real time to make the process as swift and efficient as possible, and with minimal disruption to the customer journey. This final piece of our KYC solution effectively guarantees that everyone conducting business on your website has a way to get validated.
Why choose 1account?
Our long-established relationships with regulatory bodies mean that 1account doesn’t just help companies meet compliance, but we play an active part in driving positive change for age-restricted markets.
We believe everyone has a moral responsibility to ensure their products/services end up in the right hands, and our clients believe the same.
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Proud to be working toward a more connected, convenient and compliant future.