Real-time global user onboarding, identity and data verification to drive revenue, decrease costs and meet compliance regulations for companies across multiple industries.

PROPERTY RENTAL

ZERO friction Property Rental Application
and Management
Technology for Real Estate Agencies,
Affordable Housing and Student Housing

FINANCIAL & FINTECH

User Onboarding Platform with multi
layered Instant Data and Identity Verification
to remove friction and fight fraud

VERIFICATION API’s

Trusted Consortium Network with over 10,000’s of global
data feeds and over 33 billions of records
to provide
frictionless
global identity and data verification.

WHITE LABEL

1Dossier platform under your brand
and customised to your needs to suit
your compliance requirements.

DISCOVER OUR
PRODUCTS & SERVICES

Regardless of where you are in the world, get in touch today with one our onboarding and verification specialist. 

WHY 1DOSSIER FAST ONBOARDING
& COMPLIANCE MANAGEMENT SYSTEM

1Dossier ensure real-time compliance through a Trusted Consortium Network while providing a better user experience, simplifying regulatory, compliance processes, workflow and reducing time, work and cost related.

  • Customised Online Onboarding to Fit Your Requirements
  • Automated and instant Identity & Data Verification 
    • Know Your Customers (KYC)
    • Anti Money Laundering (AML)
    • Counter Terrorist Finance (CTF)
    • Politically Exposed Person (PEP) and Sanctions Screening
    • Tax Payer Reported Income Validation
    • Bank Account and Bank Income Verification
    • Criminal Background Check
    • Face Biometric and ID Document Authentication

  • User Profile and Document Management Dashboard
  • One Click Application with 1Dossier Portable ID
  • Screening Management Dashboard
  • Digital Signature for All Your Contracts
  • Multilingual (English, Spanish, French, Italian and more)
  • Automated Data Monitoring, Review and Update Request
  • Compliance Management
  • Security with Total Encryption of Data and servers
  • Fully Managed Environment
  • Ongoing, Continuous Monitoring, Review, Updates and Reports