Philippines Identity verification

Instantly verify your Philippines customers

Verify your customer’s identities online

Experience complete KYC, AML & GDPR compliance
Data coverage

Access over 90% of Philippines coverage through 2 independently sourced credit and residential datasets.

Document verification

Scan and OCR government-issued documents and verify against the source.

Biometric verification

Apply facial verification to match individuals to the identity documents and use passive biometric techniques to validate the authenticity of the individual.

Fraud detection

Improve and automate your due diligence process through our mobile and email address screening solution.

Credit header data

The Philippines National ID and Credit Bureau service provides verification on an individual’s name, ID number, DOB and address.

Residential

The Philippines residential service provides verification on an individual’s name, DOB and address.

Philippines ID verification demo

Please refer to real time examples on our scenario page.

Give us a call or get in touch with us to book a demo. Experience the power and simplicity of Data Zoo’s IDU™ product – verify your customers today.


No. of records 130 Million
2+2
Name & address
Name, address & DOB
Name & DOB
Government ID
Over 18
Biometrics & OCR
“Data Zoo has the ability to effortlessly onboard your customers from one single platform in seconds.”
Tony Fitzgibbon CEO, Data Zoo

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