Refinitiv Qual-ID is a powerful combination of digital identity verification, document proofing, and risk screening via API technology.
Leveraging our market-leading World-Check Risk Intelligence data, Qual-ID helps uncover any financial crime-related risk alongside a powerful identity network. Verify identification from trusted sources, proof legal documents, and screen for regulatory and financial risk – all in one transaction, via one API.
Built specifically for financial service institutions, Qual-ID is a global solution, which allows:
- Establish relationships with consumers and improve customer experience
- Deliver more efficient and secure onboarding
- Lower costs and enhance compliance
Secure, efficient, and accurate, Refinitiv Qual-ID is your digital identity verification and risk screening solution.