With Internet and online registration, companies must be vigilant. In fact, documentary fraud is on the rise. And fraud represents different risks for companies : unpaid invoices, money laundering, identity theft... That is why it becomes necessary to verify identity of your customers. KYC process consists in knowing who is your customer and who you are talking to. It needs to be integrated into digital customer process. In addition, customers are looking for reactivity and quality experience. And automated identity verification service improves your customer relationship.
It is for these issues that we base our id check solutions on three pillars. And these pillars are fraud prevention, compliance with regulations and customer experience. The common foundation is document verification and identity check using our IDCheck.io solutions.
Achieve a high level of security by verifying ID documents and his holder. Fight documentary fraud and avoid identity theft.
Meet the different regulatory constraints of your activity sector. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
Improve the auto enrolment and the onboarding process of your customers. Offer a great multichannel experience.
These pillars depend on document verification provided by your customers during their registration. That is why our doc checker verifies in real time the authenticity of id documents. In addition, our solution certifies user’s informations (name, age, residence address…).
The IDCheck.io service covers an ever-increasing number of countries. So many documents can be used to prove a customer’s identity. In fact, our solution verifies national identity cards, driving licences, passports, residence permits… Whatever your mode of acquisition (scanner, smartphone, camera, etc.), you place the image in the download zone.
In addition, our id check solution supports all types of image (jpeg, png, pdf and tiff).
Our service automatically analyses the authenticity of the document in real time. In fact, IDCheck.io extracts and analyses the submitted document in an automated way. Our analysis are based on deep learning technology. We offer two approaches to document verification : the individual mode and the folder mode.
Then our ID verification service extracts the informations to be authenticated.
In this way , get an immediate and clear answer about the compliance of the document. You will also be able to download a detailed check report. And this report describes all the steps of the analysis. It provides the different checks carried out and the information extracted.
This report is wiped from our servers after being issued. In this way we guarantee total confidentiality for all analysed documents. Our identity verification service is GDPR compliant.
Use our development kits and APIs to integrate our document checking and id verification solutions. In fact, our services can be directly integrated into your application in white label. For an efficient KYC (Know Your Customer) process, we also offer an automatic way to verify customer identity. We develop facial recognition and liveness detection. In this way we guarantee that the user, who wants to sign up for a service, is who he or she claims to be. That is why our enhanced identity control is ideal in remote identification situations.
Seamless capture tools enable high quality scan for capturing identity documents. Web or mobile SDK
Document verification API that extracts and verifies data in real time and in a completely automated way
API for identity check, based on facial recognition and liveness detection, to guarantee the identity of your customers
Identity verification applications
You are looking for a standalone solution to check id documents ? So our check verification apps are your go-to solution. In fact , discover our web or mobile id verification applications for a turnkey service. In this way, you benefit from an autonomous service, available without integration needs.