Know Who's Asking
Before You Share
Every business on Owl Eyes goes through rigorous verification before they can request your identity. We protect you from impersonation, phishing, and fraud.
The Problem We Solve
Identity verification requests are a prime target for fraudsters. Without proper sender verification, bad actors can impersonate trusted brands to steal personal information.
Brand Impersonation
Scammers pose as banks, government agencies, or employers to trick victims into sharing sensitive documents and biometric data.
Phishing Attacks
Fake verification links lead to data harvesting schemes. Without sender verification, recipients can't distinguish legitimate requests from fraud.
Synthetic Identity Fraud
Criminals create fake businesses to collect identity documents, then use them to commit downstream fraud and identity theft.
Our Verification Process
Every business using Owl Eyes must complete our Know Your Business (KYB) verification before sending verification requests.
Business Registration
Companies provide their legal business name, registration number, type of entity, and jurisdiction. We cross-reference against official registries.
Document Verification
We verify articles of incorporation, business licenses, and registration documents. All submissions are reviewed for authenticity.
Domain Ownership
Businesses must prove they own their claimed domain through DNS verification. This prevents impersonation of legitimate company websites.
Ongoing Monitoring
Verification status is reviewed annually. We monitor for suspicious activity and immediately revoke verification for any policy violations.
Protected Brand Database
We maintain a database of protected brands that cannot be impersonated. Major financial institutions, tech companies, and government agencies are automatically protected.
Protected brands can only send verification requests after completing enhanced verification with documented proof of authorization.
Verification Tiers
Different levels of verification provide increasing levels of trust and capabilities.
Basic
- Email verification
- Account registration
- Standard sender display
- Custom sender name
- Verified badge
- Priority support
For individuals and businesses just getting started with identity verification.
Verified
- KYB verification complete
- Domain ownership verified
- Custom business name
- Verified sender badge
- Enhanced trust signals
- White-label branding
For established businesses that want to build trust with their customers.
Enterprise
- Enhanced due diligence
- Multiple domain support
- White-label verification
- Custom branding
- Dedicated account manager
- SLA guarantees
For large organizations with advanced compliance and branding requirements.
What Recipients See
When someone receives a verification request, they see clear indicators of who is asking and whether that sender has been verified.
Acme Financial Inc. is requesting identity verification for your loan application.
Trust Signals Explained
Shows the sender completed KYB verification and is a legitimate business.
The sender proved ownership of their website domain via DNS verification.
The legal business name was verified against official registries.
All data is encrypted in transit and at rest with AES-256.
Ready to Get Verified?
Join thousands of businesses that use Owl Eyes to build trust with their customers. Complete verification takes just 24-48 hours.