Demyst: Electronic Identity Verification (eIDV) – Premium Data Collection

Use this recipe to conduct an identity check to confirm PI provided by customers against a trusted source

Description:

Use this recipe to conduct an identity verification check to confirm PI provided by a new customer against a trusted & reliable source, in order to meet obligations as part of your KYC processes. This recipe utilises Global Data Consortium (GDC) and will return a result of ‘match’, ‘partial match’ or ‘no match’ confirming if the PI supplied by the new customer aligns with the trusted & reliable source. To call this recipe, include the country of the customer, and then the available PI provided by the customer.

Expected Workflow:
User shares data with Demyst.
Demyst enriches data.
Demyst shares data back to user through Snowflake data share.

About the Provider:

The Demyst platform provides accelerated deployment of external data solutions for the world’s leading banks, insurers and fintechs. Demyst’s platform eliminates the friction associated with data procurement, testing, and deployment to unlock innovation and drive business growth. Unlock the power of external data with access to 1,000’s of data providers worldwide via a single API.

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