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. 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 okcupid how to see who likes you on without paying (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.).

IDCheck.io: Verify identification in 3 actions

ID Document upload

Numerous papers may be used to show a customer’s identification. Numerous papers could be used to show identity that is one’s and these papers vary from one country to some other.

The IDCheck.io solution covers an ever-increasing wide range of papers from various nations: nationwide identification cards, driving licences, passports, residence permits…etc. To handle all feasible usage instances, the papers could be captured by almost any unit (scanner, smartphone, digital camera, etc.).

Our internet and mobile SDKs enable you to incorporate document that is automatic into the applications. Forget about blurred and illegible pictures, by way of our tools, users are led throughout the capture of the document, guaranteeing quality control while optimising the consumer experience.

Analysis by IDCheck.io

Our solution immediately analyses the authenticity of this document in real-time.

Indeed, IDCheck.io extracts all of the data and reviews the presented document in an automatic method in under 12 moments. Our analyses are derived from deep learning technology.

You can expect two approaches to document verification: the mode that is individual the folder mode. The folder mode provides a adjusted and solution that is practical a few papers through the exact exact same individual are needed in a cross-analysis.

We additionally propose a hybrid verification model combining synthetic cleverness and human being expertise. In the event that analysis may not be finalised or perhaps is incomplete, fraudulence professionals dominate to make sure a trusted and KYC that is complete procedure.

Real-time verdict

Ergo, you will get a sudden and clear solution about the conformity associated with document.

You will be able to install a check that is detailed which defines all of the actions associated with the analysis. It offers the checks that are different away and the details removed.

This report is cleaned from our servers after being given, hence we guarantee total privacy for several analysed papers. Our identification verification solution is GDPR compliant.

Incorporate our identity verification solutions

Utilize our development kits and APIs to incorporate our document and identification verification solutions straight into your white-label application. For a competent KYC (Know Your Consumer) procedure, we additionally provide a way that is automatic validate the identification of one’s clients. We develop facial recognition and life detection solutions. This means that the users who want to sign up for an ongoing solution are whom they claim become. Consequently, our enhanced identification control is perfect in remote recognition circumstances.

ID document capture

Seamless capture tools make it possible for good quality scan for shooting identification papers. Web or mobile SDK

Document verification

Document verification API that extracts and verifies information in genuine some time in a completely automatic means

Identity check

API for identification check, centered on facial recognition and liveness detection, to ensure the identification of one’s clients