Identity Verification for Clinical Trials
Instantly verify participant identities with 98% automatic approval rates while detecting fraud patterns across hundreds of predictors. Built-in KYC, AML, and watchlist screening with flexible verification workflows.
Why Identity Matters
Instant Onboarding
Sub-second verification decisions for 98% of legitimate participants. No waiting, no friction.
Fraud Prevention
Detect synthetic identities, account takeovers, and first-party fraud before they impact your trial.
Regulatory Compliance
Automated KYC/AML screening that exceeds Patriot Act and FinCEN requirements. Fully auditable.
Comprehensive Identity Features
A complete identity verification suite that seamlessly integrates into your participant onboarding workflow.
Fraud Detection
- Machine learning trained on hundreds of predictors for real-time risk assessment
- Synthetic identity detection with 90% auto-capture in the riskiest 3% of users
- Email, phone, and address risk scoring using 800M+ known outcomes
- Optional selfie verification and manual review workflows for enhanced security
KYC Verification
- Real-time verification against authoritative data sources
- Compliant with Section 326 of the US Patriot Act and FinCEN CDD program
- Matches PII against best-matched identity on record
- Fully auditable with detailed reason codes
AML & Watchlist Screening
- Screen against OFAC SDN, consolidated sanctions, and enforcement lists
- Politically Exposed Persons (PEP) screening for enhanced due diligence
- Adverse media screening to identify financial crime associations
- Real-time continuous monitoring for updated watchlists
Network Intelligence
- Consortium data identifies risks invisible to single-provider solutions
- Cross-platform fraud detection across millions of identity outcomes
- Continuous risk profile monitoring post-onboarding
- Network alerts for identities flagged across the platform
How It Works
Identity verification happens automatically during participant onboarding through a single API call.
1
Participant Submits Info
Basic identity information collected during trial signup
2
Real-Time Verification
Instant checks against authoritative data sources
3
Risk Assessment
ML-powered fraud detection and watchlist screening
4
Instant Decision
Sub-second approval with detailed reason codes
98%
Instant approval rate
<1s
Average verification time
90%
Fraud auto-capture rate
800M+
Known identity outcomes