> ## Documentation Index > Fetch the complete documentation index at: https://docs.idmetagroup.com/llms.txt > Use this file to discover all available pages before exploring further. # Verifications > Identity verification, fraud detection, compliance management, and customer monitoring. Explore IDmeta's verifications and capabilities across identity verification, fraud detection, compliance management, and customer monitoring. ## Compliance Compliance verifications help you verify individuals using biometrics, documents, contact details, and watchlists. Detect whether biometric captures are genuine and suitable for verification. Compare a live capture against an ID photo to confirm the same person is present. Run liveness and biometric checks to prevent spoofing and impersonation. Validate that a voice sample comes from a live person rather than a recording. Screen businesses and associated individuals against sanctions and AML watchlists. Verify identity documents for authenticity and data consistency. Confirm that email addresses are valid and reachable before onboarding. Collect electronic signatures on documents tied to verified identities. Validate phone numbers and confirm ownership during signup. Compare signatures across documents for consistency. Check individuals against global and custom watchlists to manage financial crime risk. *** ## Government Data Verification Use authoritative government data sources to validate identities in different countries. ### Philippines Verify driver license details against the LTO registry. Check records from national police sources where applicable. Validate information against NBI data. Read and verify PhilSys QR codes for identity confirmation. Confirm professional licence details via PRC data. Validate identity information using SSS records. Perform broader checks against PhilSys identity data. ### Australia Validate identity against electoral roll information. Verify maritime security identification card details. Confirm birth registration data from relevant registries. Check Centrelink card details where supported. Verify legal name change certificates. Validate citizenship documentation. Check death records to prevent identity misuse. Confirm Australian driver licence details. Validate immigration card information. Verify marriage registration records. Validate Medicare details where available. Confirm Australian passport information. Check visa details for residency and travel permissions. ### Indonesia Match live captures against Dukcapil records. Match live captures against Dukcapil records. Retrieve and verify full identity data from Dukcapil. Validate income-related details using supported data sources. Extract and verify data from Indonesian KTP documents. ### Malaysia Validate Malaysian identity card information against available sources. *** ## Alternative Verifications Enrich your risk assessment using alternative data points and behavioural signals. Use email-based signals to understand user reputation and history. Assess income and stability indicators for gig economy workers. Analyse phone-based activity and reputation signals. *** ## Customize Design verification experiences tailored to your business flows. Build custom forms to capture exactly the data you need alongside standard checks. *** ## KYB KYB products help you verify companies, ownership, and regulatory obligations. ### Philippines Run full company, ownership, and risk checks for businesses in the Philippines. Perform a streamlined KYB workflow with essential checks. ### Australia Comprehensive KYB for Australian entities, including structure and risk. A lighter KYB option with core company checks. Identify Ultimate Beneficial Owners (UBOs) in Australian company structures. ### Indonesia Full KYB for Indonesian businesses, including ownership and risk. Essential KYB checks for Indonesian entities. ### Malaysia Deep KYB checks for Malaysian entities and their ownership. Discover Ultimate Beneficial Owners in Malaysian company structures. *** ## Credit Worthiness Use financial and telco signals to understand a customer's credit profile. Access financial data to support credit assessments. Use telco-based scoring signals to supplement credit decisions.