ID verification.
Fraud mitigation.
One platform.

Assess risk and mitigate fraud in real time across multiple data sources.

Try for Free
integration-oliu

Layered ID verification that supports FINTRAC compliance

Oliu supports FINTRAC and KYC compliance without heavy development costs or operational resources.

Early Risk Scores

Leverage trusted data sources such as telecom data and receive an early risk score. You’ll better understand your customer and be able to further automate your verification workflows.

02_Phone-Data

 
Telecom Data
Use trusted telecom sources to verify personal information such as mobile phone number, name, date of birth and address.

Layered and customizable ID verification workflows

Oliu supports both single and dual source FINTRAC requirements by combining two or more independent sources of information for identity verification.

02_Provincials-Credentials

 
Provincial
Credentials
Verify identity with an Alberta.ca Account or through the BC Person Credential.

02_Financial-Credentials

 
Financial
Credentials
Leverage existing bank credentials with participating financial institutions.

02_Documnet-ID

 
Document ID
and Biometrics
Verify government-issued IDs like passports or driver’s licenses from over 190+ countries.

Oliu streamlines and simplifies your customer interations.

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Onboarding

Verify identity in real time across multiple data points to improve conversion and accelerate account creation.

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Loan Applications

Assess risk and accelerate approvals while ensuring applicant legitimacy.

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Financial Transactions

Enhance KYC and support FINTRAC compliance without compromising customer experience.

Diacc@2x

 

DIACC PCTF Certified

Oliu’s certification is a public assurance that our service is consistent, standardized, accessible, inclusive, interoperable, and meets international privacy and security standards and regulations.

HERE'S HOW IT WORKS.

The customer begins with a single method of ID verification.
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Low Risk
Medium Risk
High Risk
Document ID & Biometrics icon-doc Financial Credentials icon-piggy-bank Provincial Credentials icon-person Manual
Review icon-search
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Developer-friendly with quick API integration.

Oliu’s easy to use REST-based APIs with simple GET and POST API calls enable a seamless integration, including developer-friendly API and customized support.

05_Link-Icon

Make an API call with the desired channel to create a unique verification link.

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Embed the verification link within your existing user experience or application.

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Listen to a webhook for the result of the customer’s ID verification.

Security-focused. User -friendly.

Leverage multiple, trusted data points including provincial credentials, financial credentials, government-issued ID and telecom data to assess risk and mitigate fraud in real time and without friction.

Start building digital trust today.

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