Our AML check and identity verification services come packaged to suit your business' needs.
Need something different, or that no one else offers? Talk to us about your particular needs to see how we can accommodate you.
| Feature | Description | Solves(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:
| 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!) |
My firm has been using the biometric ID software since release and it has helped our company massively, especially with the results of the pandemic and remote working. It has saved all the staff a lot of time, and also helped clients reduce risk of lost ID. It is a seamless and straightforward service.
Connor McGrath, DM Davies
This solution is a perfect fit for our online offering and provides quick and simple ID and anti-money laundering checks. It delivers on all levels; it's simple for the end client and provides fast and reliable results. Our client progression team use the service daily and love the uncomplicated delivery of the reports.
Karen Smith, Calm Network
We have been using the Biometric ID system for our telephone based service as it is an incredibly secure and easy to use service. I would highly recommend the service and product.
Simon Harrington, 1st Step Wills
