Identity Exchange brings trusted company identity, hierarchy and screening sources into one workflow, helping you verify business partners faster and use trusted identity data across onboarding, compliance, master data and operational systems.
Today, teams rely on multiple tools, registries, internal systems and manual processes to verify the same company. The result is duplicated work and repeated checks, inconsistent or outdated company data, false positives and unnecessary alerts, slower onboarding and delays, silos between data, compliance and operations teams, and higher compliance and audit risk.



Watch Niels Nuyens, Chief Product Officer at DCSA, explain how Identity Exchange help organisations to:
✓ Verify business partners globally
✓ Improve master-data quality
✓ Reduce compliance risk
✓ Accelerate onboarding
✓ Automate compliance verification and reduce regulatory risk.
Global supply chains depend on thousands of business relationships. Yet every new partner still starts from zero: collecting documents, verifying registrations, checking sanctions lists, reconciling inconsistent records. The result is slow onboarding, fragmented data, and growing compliance risk.
Identity Exchange helps organisations access company identity data across 238 countries, with information retrieved in real time from connected sources. Through one query or API call, organisations can verify companies across authoritative registries and commercial datasets — delivering structured identity data ready for onboarding, compliance, and operational workflows.
Developed in close collaboration with DCSA’s founding member carriers and ecosystem partners, Identity Exchange reflects real operational needs and is ready to support verification at industry scale. It is validated in use with a 95% success rate in verifying company information.