top of page
Image by Scott Webb

Electronic Identity Verification

Ensure thorough and reliable identity checks with our advanced electronic verification solutions.

Electronic Identity Verification process displayed on a smartphone, illustrating a user inputting data such as full name, address, city, and postal code. The verification includes checks from government databases, credit bureaus, sanctions and PEP lists, adverse media, and vulnerability assessments like bankruptcy notices and debt-to-income ratios.
Diagram illustrating the global identity verification workflow using BIA rules. The process involves an electronic identity check (eIDV) verified through Supplier 2, with successful verification leading to user account updates. If Supplier 2 verification fails, Supplier 1 attempts the verification, ensuring comprehensive cross-verification and compliance.

Global Identity Verification

Provides real-time verification with global multilingual support in 150+ languages, and cross-verification across multiple sources, ensuring accuracy and strong KYC compliance using government, utilities, telecoms, and credit bureau data.

Age Verification

BIA’s Age Verification ensures strong KYC compliance by identifying minors and restricting their access. Protect your business from non-compliance fines and reputational damage. 

Illustration of BIA’s age verification process, showing a smiling young woman alongside a mobile interface displaying the date of birth, verification criteria "over 18 years", and an "Approve User" button, emphasizing the system’s capability to identify and verify users' ages accurately.
Visual representation of BIA's Anti-Money Laundering (AML) process showing a smiling young

ANTI-MONEY LAUNDERING 

Safeguard your business with our advanced AML solutions, designed to detect and prevent risks through PEP sanctions, and adverse media screenings. Our system provides ongoing monitoring and real-time risk assessments to ensure your operations stay secure.

Affordability Check

Illustration depicting financial checks for responsible gaming, showing income verification, affordability assessment, spending analysis, and risk detection processes. Highlights BIA's compliance and protection mechanisms to ensure responsible gambling and player safety.

Make informed decisions with our Affordability Check, designed to assess income, spending, and credit behavior. Automate verifications and monitor changes to support responsible gaming and protect your business.

DISCOVER OUR KYC PRODUCTS

Documents and Biometric Verification

LEARN MORE

KYC Managment Portal

LEARN MORE

GET STARTED!

 Ready to Transform Your Operations With BIA?

bottom of page