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Slovakia Steps Up Identity Verification for Online Transactions

As online transactions continue to rise in Slovakia, businesses are under increasing pressure to ensure robust identity verification processes to prevent fraud and maintain trust with customers. In response, companies are turning to a single API solution that provides comprehensive coverage of identity verification.

Comprehensive Identity Verification Solution

This innovative approach enables businesses to verify identities against reliable sources, including:

Governments
Telcos
Credit bureaus
And more

The flexible configuration allows companies to design their own verification workflow, meeting their Know Your Customer (KYC) obligations and business objectives.

Cross-Border Verification: A Key Feature

One of the most significant benefits of this solution is its ability to handle cross-border transactions seamlessly. Foreign-born customers can onboard using their country-of-origin identity documentation and local Visa, making it easier for businesses to cater to a global customer base.

Multilingual Support for Smooth Onboarding

To further simplify the onboarding process, the solution offers multilingual support, allowing companies to verify customers in their native language. This reduces friction and increases the chances of successful verification.

Mobile Intelligence Combats Fraud

In addition to identity verification, the API also provides mobile intelligence capabilities, enabling businesses to:

Verify mobile numbers
Associate customer information with mobile numbers

This helps prevent fraud and ensures that online transactions are secure.

Benefits for Slovakian Businesses

By leveraging this comprehensive solution, Slovakian businesses can:

Maximize match rates while minimizing integration efforts
Stay ahead of the competition and maintain trust with customers as the demand for online transactions continues to grow.