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Supporting documents verification

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Check supporting documents remotely

We offer a variety of fast, reliable and simple services that enable you to check any types of identity documents automatically : national identity card, passport, residence permit, driving license, etc. Our online identity verification solution can also certify the identity of its holder. But our service does not stop there, and goes even further by offering supporting documents verification (other than identity documents).

A new user? A new customer? A future employee?

IDcheck.io instantly provides the right confidence level during customer onboarding (KYC process). Depending on the subscribed target service, each provider can request different types of documents for verification: address proof, pay slip, tax assessment, bank account details (IBAN)…

  • For a phone or Internet contract subscription, the service provider needs to verify the customer’s address in addition to his identity and will therefore request an address proof.
  • For a credit request, the service provider needs to justify his customer’s income by processing his pay slips, his tax assessment and his bank details.
  • Car insurance companies need to check the vehicle’s registration document in addition to the identity document to issue insurance to an individual.
  • In another business knowledge context: KYB (Know Your Business), a bank may need to verify the information of the company and its managers. To do this, it will need to check a KBIS document (French certificate of incorporation).

IDCheck.io is a service able to check all those documents. Thanks to the automated verification of supporting documents, you benefit from a complete identity verification solution.

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