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Description

Identity Verification refers to the process of confirming the legitimacy of an individual's or business's information, and it is increasingly being carried out by private firms through Electronic Identity Verification (eIDV) systems. This solution serves as a risk management tool that enables the immediate validation of identities, whether for Know Your Customer (KYC) or Know Your Business (KYB) purposes. Industries such as banking, financial services, payment processing, e-wallets, and e-commerce frequently utilize this technology. By integrating our API with your systems, you can gain access to a vast database containing information on more than 160 million individuals and over 12 million businesses. The identification process involves checking the provided data and generating one of two immediate outcomes: a match, indicating that the identity has been verified, or a no match, suggesting that the information could not be confirmed. To perform a KYC or KYB check, users need to input verification details, which may include the company name, individual's name, ID number, and address, tailored to the specific regulations of their country. This seamless verification process not only enhances security but also significantly streamlines customer onboarding and compliance measures.

Description

IDCheck.io offers a robust solution for the remote and instantaneous verification of individual identities. As online services and subscriptions continue to proliferate, it has become essential for businesses to enhance their customer onboarding procedures to safeguard against fraudulent activities. The increasing prevalence of identity theft poses significant risks not only to companies but also to their clients. Our identity verification system ensures that users attempting to access a service are genuinely who they represent themselves to be. This instills the necessary trust to establish customer relationships, aids in adhering to various regulatory standards pertinent to your field, and enhances the overall experience for users seeking instant, smooth, and secure interactions. By effectively verifying identification documents and their owners, you can bolster your security measures, combat document fraud, and prevent identity theft, all while ensuring compliance with industry-specific regulations. This comprehensive approach not only protects your business but also fosters a safer environment for your clients.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ARIADNEXT
Salesforce

Integrations

ARIADNEXT
Salesforce

Pricing Details

€500
Free Trial
Free Version

Pricing Details

€1.99 per document
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Cedar Rose

Founded

1997

Country

Cyprus

Website

www.cedar-rose.com/solutions/eidv

Vendor Details

Company Name

ARIADNEXT

Founded

2010

Country

France

Website

www.idcheck.io

Product Features

Product Features

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