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For individuals
Group 4122

Check customer identities from within your existing tech stack.

Who's it for

IdentityCheck is loved by businesses worldwide that are regulated, or at risk of fraud. Use cases include Accounting, Legal, Payments, Real Estate, Sustainability, Leasing, Financial Advice, and Education.

Automated identity checks are 500x better

automated identity checks

IdentityCheck Key Features

Frictionless experience for you and your customers

200+ countries, 10,000+ identity document types

Additional screening - KYC, AML, PEP, Sanctions, Adverse Media, and more

Private, secure, and fully auditable

Free to start. Pay as you go from $30 / month

Integrates with your existing CRM and other software

Why Choose IdentityCheck?

IdentityCheck provides seamless KYC right inside your existing software.

Integrate with your existing tech stack

Streamline the process and remove manual steps by integrating with your existing tech stack. Sign up to view the full list.

How it works

See how seamless KYC works inside HubSpot

1
Once installed, view Contact properties
2
Search for "KYC" field and add to your view
3
Begin the KYC process by selecting "Start"
4
Check on KYC progress for each contact
5
The outcome is posted back into HubSpot
6
Optional: PEP/Sanctions screening

Additional Screening

After an identity has been checked, data can be automatically extracted and screened for additional checks including PEP, Sanctions, and Adverse media. Data can also be updated within the CRM or other system of record.

KYC AML Screening

What customers say

Customers love the ease-of-use and integration with their existing tech stack.

Kent Pearce ⭐️⭐️⭐️⭐️⭐️
Kent Pearce ⭐️⭐️⭐️⭐️⭐️Investment Manager
Read More
Fantastic Product! Super easy to use, integrates well with CRM systems (ie HubSpot) and provides Proof of Identity verification without the painful process of notarizing documents.

What problem are you trying to solve? KYC Requirements - Proof of Identity.

What do you like? Integrates well with CRM and email systems and very easy to use.
James Fyfe ⭐️⭐️⭐️⭐️⭐️
James Fyfe ⭐️⭐️⭐️⭐️⭐️Founder - Computer Software
Read More
Massive timesaver! Takes all the friction out of verifying our customers identity process both for us and our customers. And saves us loads of admin time too.

What problem are you trying to solve? Verifying our customers.
Santiago Bravo ⭐️⭐️⭐️⭐️⭐️
Santiago Bravo ⭐️⭐️⭐️⭐️⭐️Founder - B2B SaaS
Read More
Effortless Compliance with IdentityCheck: A Convenient and Speedy Solution

If you're looking for a convenient way to meet compliance requirements, then IdentityCheck is the perfect solution. This product is incredibly easy to use and works seamlessly with your existing data, making it a breeze to verify your identity. I was impressed with the simplicity and speed of the verification process, which is probably a key reason why so many customers love this product.
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Pricing

All plans include the first 3 checks free, no credit card required.

Starter

  • From $30 / month (inc. 6 checks)
  • From $5.00 per KYC check
  • Volume discounts available
  • CRM integration
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Live data

Enterprise

  • 1,000 to Unlimited checks / month
  • Complex requirements
  • Custom integrations
  • Additional screening options
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Live data

Agency Partners

Find a Trusted Agency Partner that can help you implement and go beyond IdentityCheck.

IdentityCheck versus Competition

Why IdentityCheck is the perfect choice for your automated ID verification requirements

identitycheck vs KYC competition 1

Customized Onboarding

Optional extras to help you get started.

Workflow Automation

User Training

Customization / Localization

End-to-end Workflow Testing

Campaign Support

Bulk Onboarding

Frequently Asked Questions

KYC means Know Your Customer. A KYC Check is a process for validating the identity of an individual using government-issued identity documents. KYC is mandatory in many environments, including banks or other organisations prone to fraud. KYC is typically required in new account opening, or at other key stages of transactions.

You can request KYC for any contact from within your CRM (E.g. HubSpot). IdentityCheck emails the contact a unique URL, which they click on to commence the KYC process. The contact is prompted to correctly take a picture of their government-issued documents, and a selfie. The images are used by our platform to determine if the identity is valid. The result (positive or negative), plus a link to the raw images are added to the contact record inside your CRM.

IdentityCheck accepts over 10,000 document types from over 200 countries to verify the identity of an individual. This includes passport, drivers licence, ID card, and residency permits.

Once the KYC documents are submitted, over 1,000 data points are analysed through a device and network fingerprinting solution. The average decision time is made in just 6 seconds, and 95% are complete on the first try!

IdentityCheck is powered by a KYC platform that is compliant with GDPR, WCAG, CCPA, and SOC 2 Type II

KYC verification is completed by leveraging more than 1,000 data points including device, network, document, video, biometric, and behavioural information. The platform that powers KYC checks uses biometric authentication to confirm a user is who they claim to be, and mitigates fraudulent activities including account takeover and identity theft.

Yes, absolutely! After an individual’s identity has been verified, we extract the full legal name and DOB from the ID document. We automatically screen those details for PEP/Sanctions, and Adverse Media, as required. If there are potential matches, we will notify you via the CRM, with a link to the details. There is an additional cost per check, starting at US$0.75.

Integrations

Connect IdentityCheck with your favorite platform

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