Choose how you get to Know Your Customer

Our AML check and identity verification services come packaged to suit your business' needs.

  • Complete AML solution for our business
  • Onboard clients faster, more securely and conveniently within 24 hours
  • Industry leading, fully compliant with all KYC regulations and Safe Harbour

Lite

Features include:

  • Full screening of individuals against PEP, Fraud, Sanctions and Terrorist Watchlists
  • Proof of Address verification via Transunion
  • Enhanced Due Diligence by our in-house team for any suspect information

Standard

Features include:

  • Full screening of individuals against PEP, Fraud, Sanctions and Terrorist Watchlists
  • Proof of Address verification via Transunion
  • Enhanced Due Diligence by our in-house team for any suspect information
  • ID verification, data capture and scanning of KYC documents for identity and address
  • Biometric facial recognition and liveness check

Plus

Features include:

  • Full screening of individuals against PEP, Fraud, Sanctions and Terrorist Watchlists
  • Proof of Address verification via Transunion
  • Enhanced Due Diligence by our in-house team for any suspect information
  • ID verification, data capture and scanning of KYC documents for identity and address
  • Biometric facial recognition and liveness check
  • Digital scanning of chip enabled passports

All the features you woud expect from a verification service

Need something different, or that no one else offers? Talk to us about your particular needs to see how we can accommodate you.

FeatureDescriptionSolves(Description)

Anti money laundering

By international law, all transactional businesses must adhere to stringent Anti-Money Laundering processes to prevent criminals benefitting from their ill-gotten gains. Failure to do so can have massive implications for your business, both legally and reputationally.

At IdentityChecker we not only fulfil your KYC, we also screen for Politically Exposed Persons, Terrorist Financing, Fraud and Sanctions watchlists. We ensure that your customer is fully verified and screened to the highest level. We do this by:

  • Scanning documents for data and security features,
  • Biometrics - Facial Recognition and Liveness Detection,
  • Full address verification through a Credit Reference Agency,
  • Enhanced Due Diligence on any suspect check.
Fraud prevention(By international law, all transactional businesses must adhere to stringent Anti-Money Laundering processes to prevent criminals benefitting from their ill-gotten gains. Failure to do so can have massive implications for your business, both legally and reputationally.At IdentityChecker we not only fulfil your KYC, we also screen for Politically Exposed Persons, Terrorist Financing, Fraud and Sanctions watchlists. We ensure that your customer is fully verified and screened to the highest level. We do this by: Scanning documents for data and security features, Biometrics - Facial Recognition and Liveness Detection, Full address verification through a Credit Reference Agency, Enhanced Due Diligence on any suspect check. )

Know your customer

At IdentityChecker, we give our clients the means to fulfill Know Your Customer (KYC) compliance requirements with the fastest, most secure online identity verification. Our solutions have led the way in replacing inadequate and out-dated onboarding processes enabling immediate consumer interaction with the safest technology.

IdentityCheker's AI-powered 360 onboarding journey keeps our clients compliant with AML regulation while providing their customers with a seamless onboarding journey.

Identity fraud(At IdentityChecker, we give our clients the means to fulfill Know Your Customer (KYC) compliance requirements with the fastest, most secure online identity verification. Our solutions have led the way in replacing inadequate and out-dated onboarding processes enabling immediate consumer interaction with the safest technology.IdentityCheker's AI-powered 360 onboarding journey keeps our clients compliant with AML regulation while providing their customers with a seamless onboarding journey.)

Near Field Communication

Be Safe Harbour compliant with our cutting edge tech that reads the chip within passports. Used by the UK government this enables you to be certain that the document is genuine.

Customer convenience(Be Safe Harbour compliant with our cutting edge tech that reads the chip within passports. Used by the UK government this enables you to be certain that the document is genuine.)

Human fail over

The complexity of making decisions about a person's identity means that any artificial intelligence will sometimes make mistakes due to safety margins. The more sensitive the safety margin, the more chance of false negative matches on facial recognition for instance. People change over time, photography equipment comes in a variety of qualities, and photographers have varying skillsets and willingness to follow instructions. So, things go wrong.

Our team of KYC experts check all failures under a set of specific parameters, ensuring a much lower failure rate.

Customer convenience(The complexity of making decisions about a person's identity means that any artificial intelligence will sometimes make mistakes due to safety margins. The more sensitive the safety margin, the more chance of false negative matches on facial recognition for instance. People change over time, photography equipment comes in a variety of qualities, and photographers have varying skillsets and willingness to follow instructions. So, things go wrong.Our team of KYC experts check all failures under a set of specific parameters, ensuring a much lower failure rate.)

Easy integration

For too long, businesses have been faced with a time-consuming process to verify the identities of their clients. Traditionally, clients would handover original documentation in order to complete the checks. Not only is this cause for concern from the client's perspective, but the checks can also take weeks to complete. Especially with the impact of the pandemic still being felt, it is more important than ever to find a new and modern solution. This is where IdentityChecker comes in!

Customer convenience(For too long, businesses have been faced with a time-consuming process to verify the identities of their clients. Traditionally, clients would handover original documentation in order to complete the checks. Not only is this cause for concern from the client's perspective, but the checks can also take weeks to complete. Especially with the impact of the pandemic still being felt, it is more important than ever to find a new and modern solution. This is where IdentityChecker comes in!)

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