Welcome to IdentityChecker
Your fast and secure solution to verify your customer’s identities.
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! Our identification and anti-money laundering check service takes out the unnecessary steps to provide a seamless solution. The system itself can be integrated with your own setup through your own, unique, white-labelled page. The system itself is clear and simple to use by clients, and businesses receive detailed, automated reports of the findings.
Gone are the days of customers handing over original documents to prove their identities. Now, your customers can verify their identities from the comfort of their own homes. At IdentityChecker, our service involves a simple three-step process for your customers, that can be completed in minutes.
Our solution utilises modern technology to build a bespoke, secure link for every customer. Using this link provides a safe channel for your customers to upload their photo ID and supporting documents, with their data protected to the highest standard of security. Combined with a live face scan, biometrics are used to verify the likeness and prove the authenticity of the documents provided.
The results are sent to you within minutes of completion, with a thorough report of the findings.
Send them a link via email and text to be opened on their smartphone or tablet.
By capturing an image of their photo ID and uploading supporting documentation.
The face scan is used by the biometric technology to match and verify the documentation provided.