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Your KYC and ID verification needs

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Improve your customer relationship entry
with an effective KYC

IDCheck.io is the leading automatic identity verification solution on the European market. It instantly provides the trust needed when starting on a new customer relationship. And it helps to combat documentary fraud and money laundering. All this while offering an optimized user experience to maximize conversion rates. In today’s world of digital transformations, it is important to remotely know your customer.
This approach is formalised in a process known as KYC.

What is KYC (Know Your Customer) ?

KYC is the name given to the process of verifying a customer’s identity. This term, which is becoming a common expression, has emerged from banking sector.

Indeed, financial organisations, always need to be able to identify their customers when opening a new account. In order to comply strictly with national and international regulations. And this is also happening in other sectors of activity. Like the online gambling sector for example. KYC check is important in different cases : for regulation compliance, fraud detection, age verification or data extraction.

A few years ago, most of these processes took place manually, face-to-face in branches. Consequently, a customer had to go to the branch to provide the required kyc documents (including an identity document) to validate his account. This face-to-face visit enabled the bank staff to identify the customer through the identity document presentation.

This process is what is known as “Know Your Customer”. Today, with the explosion of Internet and remote services, this process has evolved considerably.

process KYC

The evolution of KYC check

The finance sector digital transformation and the emergence of new players such as Fintech companies, collaboration platforms, transfers, and online gambling have led to new requirements in KYC processes :

  • Allow remote control of identity documents. The majority of new market actors are developing their business online and must therefore perform KYC processes remotely.
  • Automating the process to maintain a high level of online conversion. In an era where the customer wants smooth and fast services, it is essential to integrate ID check into an optimized digital experience.

Automatic remote verification of id documents has thus become a key factor for organisations dealing with the KYC challenge for the first time. Companies need to be able to respond to the challenges. And IDCheck.io is the solution to meet these various needs.

Remote Account Creation

Your document verification needs

We bases our identity verification service on three pillars. Fraud prevention, compliance with the applicable regulations in your business sector, and customer experience improvements. These pillars rely on document verification using our IDCheck.io solutions.

Fraud Prevention Document & Identity Fraud protection

Check the identity of all your customers to avoid any risk of fraud.

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Regulation Compliance Regulation compliance & requirements

Meet the standards of all regulations in your sector of activity.

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Customer Experience Customer onboarding experience

Optimize your remote account creation processes.

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Document check

These 3 pillars rely on document verification. Check the authenticity and validity of identity documents provided by your customers. And verify they are the persons they claim to be.

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KYC check by ARIADNEXT

ARIADNEXT is one of the only companies in the world, offering a fully automated identity document verification. Building on advanced developments in image processing and deep learning, our services enable companies to check the security features of identity documents. Such as the compliance of the MRZ (machine-readable zone) and the consistency between the legible information in the document and the MRZ.

With IDCheck.io services, companies can quickly and easily fulfil their online KYC needs without investing in special development.
Identity document verification and identity checking, are available in standalone modes to meet the specific needs of companies targetting to build their own applications. We also offer a complete solution, known as MobileID.io, to provide an onboarding and identity management platform.

Kyc Online Requirement

Services for enhanced identity control

In order to strengthen remote id checks, we offer enhanced controls. Our facial recognition service enable an identity verification by checking the image of the ID document and a selfie taken by the user during the account creation process.

To add another layer of reliability, we have developed a liveness detection service. Thus, our services require the user to make different movements (smile and speech challenges) to verify that a real person is behind his screen. We also deploy a secure service that detects id theft attempts. Our textured motion detection can notice if the user wears a mask during the control. These new technologies offer robust protection against fraud while delivering a pleasant customer experience.

In that way, IDCheck.io certifies that the person who wants to sign up is who he claims to be. And with the regulatory requirements (eIDAS, AML etc.), our services play a key role in the digital transformation of Fintech companies and financial organisations.

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