Identity verification
Know the people behind every business.
Verify beneficial owners and representatives with an identity document, a liveness check and a face match, or with a digital identity wallet.
How it works
- 1
Invite
Each person receives a secure verification link.
- 2
Verify
ID document, selfie with liveness and face match, or a digital identity wallet.
- 3
Link
The result is attached to the person in the company's ownership graph.
Illustration
Every way to verify a person
Document verification
Passports, identity cards and residence permits.
Liveness
Proof that a real person is present.
Face match
The selfie compared with the document photo.
Digital identity wallets
EUDI Wallet, UAE PASS, Singpass and Nafath.
Linked to owners
One verification per beneficial owner, attached to the company file.
Worldwide
Identity documents from countries around the world.
Integrate in a few calls
Declare the owners of a company and send each one a verification link.
Open the developer hubRequestIllustration
curl -X POST $NODEID_API/v1/ubo/declarations \
-H "Authorization: Bearer $NODEID_KEY" \
-d '{ "entity_id": "ent_8f2c…", "owners": [ … ] }'Response
{
"declaration_id": "dec_41a…",
"owners": [
{ "name": "Person A", "verification": "pending",
"verification_link": "…" }
]
}