Customer identity lifecycle

Keep identity, status and data trustworthy.

Each verification ages: people move, statuses change, data shifts. Strike re-verifies identity, re-checks status and re-validates data continuously, and does so in‑place, so the fix never becomes a new risk.

Identity, status and data, kept correct and compliant over the whole lifecycle, in‑place.

One foundation

Everything that keeps a customer correct over time

Four products on one combined data layer. Verify, validate, keep data clean, and extend, sold and run as one.

All products
VerifyMeVerify

Identity verification and KYC, configured per industry: ID document, biometrics, NATEGIS, PEP and sanctions checks.

Explore VerifyMe
NexusValidate

Data validation that checks whether a person's details are correct and picks the best source per country. It is also the orchestration engine beneath the data stack.

Explore Nexus
Data QualityDQ

Keeps the underlying data clean, complete and enriched, so the records everything else runs on stay trustworthy.

Explore Data Quality
AI LabExtend

The extension layer where customers build their own products on top of Strike's data and connect them to the data stack.

Explore AI Lab
The group in numbers

Thirty years of identity infrastructure, in one partner.

30 yrsExperience in identity & data
300Clients across regulated markets
~200 msTypical API response time
4Labels: CDDN, EDM, GeoInsights, GuestWave

Validation coverage across the EU, Australia, Asia and South America. One shared data-architecture layer beneath every product.

The STRIKE Group team at their Utrecht office

The STRIKE Group team, Utrecht

Advanced technology
meets human expertise

Behind the products are thirty years of identity and data specialists. You don't just plug in a tool. You get a partner who keeps your customers verified, validated and compliant across the whole lifecycle.

About Strike
Who we serve

Built for high-stakes industries

Wherever a customer must stay correct and compliant long after onboarding, Strike fits in‑place.

playing_cards 01

Online gaming

KSA and Cruks enforce verification and ongoing player monitoring. We keep every account checked, not just at sign-up.

KSA · Cruks arrow_outward
account_balance 02

PSPs & fintech

KYC and AML under continuous supervision. Onboarding stays fast while screening runs in the background, for as long as they bank with you.

KYC · AML arrow_outward
shield_with_heart 03

Insurers

Acceptance plus keeping customer and risk data current. Fresh data means fewer surprises at claim time.

Risk · Acceptance arrow_outward
storefront 04

Marketplaces

Onboarding and ongoing control of platform users. Bad actors don't get a second life once they're verified.

Trust & safety arrow_outward
The group

The other brands under STRIKE Group

Alongside Strike, the group runs a family of specialist labels, each built for one industry and sometimes one market. Same data layer underneath, a dedicated brand on top.

Verification and compliance built for iGaming operators.

iGamingNetherlands

Snowflake-native data products, incl. AddressCleaner and DataQuality.

Data & analyticsSnowflake-native

Geo and address intelligence, including BAG+ and KvK sources.

Geo & addressBenelux

Payments and verification for the payment service provider market.

Payments · PSPNetherlands

Plus AI Lab, the extension layer to build your own products on Strike's data.

Book a demo

Still sure you know who your customer is today?

See the lifecycle running in‑place on your own environment, in a 30-minute walkthrough.

Book a demo