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KYC & Identity Verification Made Simple Again
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KYC Easy As May I See Your ID?
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“Validation.com saves us both time and money by quickly and accurately verifying the identity of our
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“By leveraging the Validation software 71% of previously suspicious actors dropped off when challeng
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© 2023 Validation.com inc. All rights reserved. Validation is a trademark and/or registered trademar
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KYC, Secure File Collection, Identity Proofing, and Fraud Prevention ... By You!
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Validation® Puts You In Charge Of Customer Verification
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Validation helps you verify new customers, better manage your KYC compliance, and mitigate risk. Eve
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1. Send your client a submission link
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More on creating submission links
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2. Your client submits their documents
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More on submitting documents
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3. You review your client's submission
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Keeping your business safe is everyone’s job. An intuitive review experience awaits your team. The m
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Your team is empowered to confidently approve clients and reject bad actors without specialized train
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It’s almost like being face to face with your client.
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More on reviewing submissions
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Our highly secure and user friendly submission process helps people submit their documents in as lit
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Validation works on any internet enabled web browser. Our simple, easy to use interface provides an
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By selecting the individual documents you need to validate an account, your prospective customer wil
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You can create a link on our website, or integrate us with your own website using our API. Once you
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The 3 Simple Steps of Validation