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Identification Verification provider Your identification verification requirements

Aided by the explosion of internet and registration that is online, organizations have to be increasingly vigilant within their customers’ onboarding processes. ID document fraudulence and identity theft are regarding the increase. hookupdates.net/muslima-review online And fraudulence represents various risks for businesses: unpaid invoices, cash laundering, identification theft. Consequently, it is needed to confirm the identity of the clients.

The KYC (Know Your client) procedure, which consists in once you understand whom your consumer is and who you really are speaking with, must now be built-into the client journey. In addition, clients are seeking reactivity and quality experience, and applying an automated identification verification service improves your relationships together with your clients.

To tackle these presssing dilemmas, we founded our id check solutions on three pillars: fraudulence avoidance, conformity with laws and client experience.

the most popular fundamentals among these pillars are document verification and identification check utilizing our IDCheck.io solutions.

Fraud avoidance

Achieve a higher degree of protection by confirming ID papers and their owner. Fight documentary fraudulence and get away from identity theft.

Legislation conformity

Meet up with the different regulatory demands of the industry. Be KYC (Know Your client) and AML (Anti-Money Laundering) compliant.

Consumer onboarding process

Enhance the remote process that is onboarding of clients. Provide a multichannel experience that is great.

Document Checker

These pillars derive from the verification of this papers supplied by your prospects at the time of enrollment. Consequently, our document control solution verifies the authenticity of identification papers in realtime, while certifying the consumer’s information (name, age, house target, etc.). More…