Data Validation

Secure and Seamless ID Verification with Cashify

We prioritize your security and convenience. Powered by the London Stock Exchange Group's (LSEG) Identity Verification (IDV) service, our platform ensures fast, reliable, and compliant identity verification to get you onboarded in seconds.Our integration with LSEG IDV leverages cutting-edge technology to verify identities using over 400 trusted global data sources across 50+ countries. Whether you're an individual or a business, we make onboarding effortless while meeting stringent Know-Your-Client (KYC) regulations.

  • Fast Verification: Confirm identity in 0.5–2 seconds using basic details like name, address and date of birth.
  • High Acceptance Rates: Advanced matching technology minimizes drop-offs and improves onboarding.
  • Global Coverage: Verify 4.9 billion people and businesses worldwide, including hard-to-verify groups.
  • Regulatory Compliance: Meet FinCEN, FINTRAC, and EU AML/D standards with GDPR-compliant privacy.
  • Cost-Effective: Pay per transaction for affordable, high-value operations.
Business

Seamless Onboarding

Reduce abandonment rates with a smooth, user-friendly verification process designed to keep customers engaged.

Increased Customer Value

Studies show that for every $1 spent on efficient ID verification, businesses can gain up to $412 in customer lifetime value.

Localized Expertise

Our system accounts for cultural nuances, such as complex name structures and country-specific address formats, ensuring accurate verification worldwide.

Audit-Ready

Every transaction comes with a unique ID and detailed metadata for full traceability and compliance.

Our Solution, Your Way

Future-Ready Identity Verification

  • Dynamic Connectivity: Connect with customers effortlessly via WhatsApp or other platforms.
  • Uncompromising Security: Rely on bank-level eKYC standards for ironclad protection.
  • Instant setup: Go live instantly without coding, saving time and effort.
  • Rock-Solid Reliability: Backed by Alibaba Cloud ZOLOZ and London Stock Exchange data for top-tier performance.

Fast, Reliable Name Screening

  • Enhanced Compliance: Ensures adherence to regulatory requirements by identifying individuals or entities on watchlists, reducing the risk of legal penalties.
  • Improved Risk Management: Helps organizations detect and mitigate potential risks, such as fraud or money laundering, by flagging high-risk names early.
  • Increased Efficiency: Automates the screening process, saving time and resources compared to manual checks, while maintaining accuracy.

Automate Address Proof with Precision

  • Time-Saving Automation: Upload your address proof, and Cashify instantly extracts name, address, and issue date, eliminating manual typing.
  • Hassle-Free Experience: Enjoy a seamless process with no need to enter address details, making verification faster and more user-friendly.
  • Reliable Verification: Benefit from automatic address validation for accurate results, ensuring trust and compliance.
  • Convenient Results: Receive a professionally compiled PDF report with all verified details, streamlining your eKYC process effortlessly.

How It Works

Real-Time Processing

Once you submit device details via WhatsApp, Cashify’s advanced automated system validates the information instantly. The system cross-checks your input against a database of device specifications, market values, and condition criteria.

Accuracy Checks

The platform uses AI to verify details like device model, functionality, and condition. For instance, if you report a phone’s battery health, the system ensures it aligns with typical performance metrics for that model.

Feedback

If discrepancies are found (e.g., unclear images or mismatched details), the WhatsApp assistant prompts you to clarify or resubmit specific information.

Business

Transform Your Business with Our Solutions

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Time Savings

Unlike traditional methods that require manual checks by staff, Cashify’s automation completes validation in seconds, eliminating delays.

Reduced Errors

AI-driven validation minimizes human error, ensuring accurate assessments of your device’s condition and value.

Enhanced Convenience

Submit device details via WhatsApp anytime, anywhere, without the need for in-person visits or lengthy forms.

Scalable Efficiency

The automated system handles high volumes of submissions seamlessly, ensuring consistent performance during peak times.

Achieve Your Business Goals with Cashify

Cashify meets all your business needs with comprehensive support and tailored solutions.

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