• Guide
  • Jan 29, 2025

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.