Data Source Verification

Data Source Verification is one of the checks that can be completed when you do ID Verification in Nojumi

As part of Data Source Verification, Nojumi accesses trusted high-quality databases accessible to it through its trusted vendors to verify a user's name, address, date of birth, phone number, and ID number against. The data sources accessed by Nojumi include:

  • Credit bureau records
  • Financial institution records
  • Cheque processor records
  • Property records
  • Phone records

Note that Data Source Verification is not required by the Law Society of Ontario to complete ID Verification using the virtual verification with authentication method, and it is sufficient to only complete the ID Authentication check. This being said, Data Source Verification is an additional check that you can complete as part of your ID Verification with Nojumi if you wish to do so. If you do decide to use the Data Source Verification, you should note that the results may include false positives. See Data Source Verification Failures.