Guide

Verification Vendor RFP Blueprint

Learn practical advice on how to select verification vendors through the RFP process.

Verification Vendor RFP Blueprint

Choosing the right enterprise IDV vendor is a strenuous task; platform capabilities, SLAs, data protection policies—everything must align perfectly well, and for the right price.

To simplify your research process, we’ve compiled a list of questions to ask a potential IDV vendor. The list covers every single aspect of a successful solution worthy of your time, including:

  • KYC/AML
  • User experience
  • Customization
  • Complex verification methods
  • Use of AI
  • Data protection
  • Integration
  • Commercials
  • SLAs

Equip yourself with this mighty guide designed to aid you during your research. We’ve based the questions on our own experience addressing request-for-proposals from our enterprise clients.

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