BA Identity verification

Badge

Badge is an identity verification provider that can run inside your Zenoo KYC flows.

Book a demo See Compliance Hub

At a glance

Overview

Badge overview

Badge is an identity verification provider for KYC and KYB onboarding, founded in 2022. It suits teams who want a newer identity option running as one provider inside a wider Zenoo flow.

Company
Badge
Category
Identity verification
Strongest in
UK KYC and KYB checks
Best fit
UK teams orchestrating providers

Where it is strongest

Key strengths

What Badge does well.

01

Identity verification focus

The product is built for KYC and KYB identity checks during onboarding.

02

UK market presence

Some reports suggest recognition is strongest in the UK market.

Who it suits

Best for

Where Badge fits, and what to plan for.

Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.

Best for
  • UK-focused teams wanting a newer identity provider inside a single orchestrated flow
Considerations
  • Newer entrant. Founded in 2022, it has a shorter track record than established providers, so pair it with a proven vendor in your Zenoo flow for a reliable fallback.
  • Pricing on request. Some reports suggest pricing is quoted on contact rather than published, so confirm rates before you route volume through it.
You

Open the customer's case

What your team sees

The Badge result, beside everything else.

The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.

LA
Lorraine AshcombeSample case · Personal
In review
BadgeVerified
Name and date of birthAgrees
PEP screeningSuggested
Name matches a list entry, but the date of birth differs. Suggest you clear as a false positive.Zenoo suggests, your team decides
Zenoo

Hands it to your team

Verification is the first step. Compliance Hub handles the rest.

Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.

Book a demoSee Compliance Hub

Pairs well with

TRTruliooAdd broad global identity coverage in the same flow.COComplyAdvantageAdd sanctions and AML screening in the same flow.

Alternatives

TRTruliooIdentity verification · Trulioo Information Services Inc.IDiDenfyIdentity verification · iDenfy, UABAUAU10TIXIdentity verification · AU10TIX LtdPEPersonaIdentity verification · Persona Identities, Inc.

More in identity verification

1212iDIdentity verification0S01 SystemsIdentity verification1I1IDIdentity verification2020FaceIdentity verification1212PortIdentity verification0X0xKYCIdentity verification
You

Tomorrow, your case

Bring us a case that went wrong.

We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.

Book a demo Talk to sales

30 minutes. Your data. No slides.