Identity Validation

Identity validation is the process of verifying and confirming the identity of an individual. Our ML Based Identity Validation check helps user gain complete identity protection which includes emails, social media, e-Commerce etc.

Our multiple factor authentication helps you to identify various individual factors such as Valid Email, Disposable Email or Leaked Email to prevent you from Malicious attacks. This process can involve a variety of methods, such as requesting personal information, checking identification documents, performing background checks, or using biometric data such as fingerprints or facial recognition.

The purpose of identity validation is to ensure that the person claiming a particular identity is who they say they are, and prevent other forms of illegal and fraudulent activities that can result from false identities.

We at Bargad provide Identity validation which is commonly used in a variety of contexts.

• Source of Transactions
• Individual Screening
• Digital Onboarding
• Compromised Credentials