Identity verification

Decide on a verified identity.

Send one link. The applicant completes a document check, a live selfie, and sanctions screening. You receive a written result and make the decision.

Open a business account Verify yourself

Marta Soler

Tenant check · illustrative

Approved

DocumentMatched

Face matchMatched

Proof of addressMatched

Sanctions and PEPClear

Verification

On their phone

1 Document
2 Liveness
3 Address
4 Result

Database in the EUThe application database is hosted in the European Union.
Verification in the EUDidit processes the document and the face capture in the European Union.
Cards stay at StripeWe store the amount and the reference. The card number stays with Stripe.
A stated end dateReports are deleted after 90 days, 6 months, or 12 months.

Three steps.

From the account to a written result.

Open the account
Buy credits in local currency. A credit is reserved when you send a check and charged when it finishes.
Send the link
The applicant sees who asked, consents, and completes the capture on a phone.
Read the result
Approved, declined, or needs your review. Download the PDF. Retention has a stated end date.

For a business

Send the link.

Landlords, letting agents, and employers buy credits and send one link. A clear case returns approved or declined. An unclear document or address is yours to decide. A sanctions or PEP match is decided by Axiari before you see it.

Tenant screening For a person

Carry the result.

A renter or a candidate pays once, in local currency, and keeps a report. A share link lasts 30 days. A consumer report is kept for 12 months, then deleted.

Employee onboarding

What the check covers.

Document, live selfie, address, and sanctions screening.

Document

Passport, national identity card, or residence permit, photographed on the camera. We read the document. A holder under 18 is not approved.

Live selfie

Passive liveness confirms a live person is present. The face is then matched to the portrait on the document.

Proof of address

A recent bill, statement, or official letter. We read the name and the address and compare them with the document.

Register

Where a country page lists a register comparison, it can be added on that check. The result is a match, a partial match, or no match.

Sanctions and PEP

Screening against sanctions and politically exposed person lists. A possible match is reviewed by Axiari. The list entry stays with us.

A dated record

A PDF in the account. Tenant reports are kept 6 months. Employee reports are kept 90 days. Consumer reports are kept 12 months. Then deleted.

Fourteen launch markets.

A tenant page and an employee page for each country, in the local language and in English. The United States and Canada are not launch markets.