Identity Checks
Anywhere
Onboard customers from over 200 countries seamlessly from within your existing tools.
Identity Checks
Why Choose IdentityCheck?
Identity checking services are usually standalone products, with complex pricing, and multiple steps to get started. This requires a lot of upfront effort to get started in a way that can scale with your business.
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IdentityCheck combines the robustness of industry-leading KYC+ checks with convenient accessibility from your existing tools.
There are no setup fees – simply install and choose from our plans starting at $49/month.
Lightening fast research
Identify, research, and validate customer needs
Seamless integrations
Enable a seamless user experience that powers up everyday work
Customer engagement
Keep customers engaged, reduce churn, and open new revenue streams
IdentityCheck Key Features
Quick install, no setup fees
200+ countries, 10,000+ identity document types
KYC, KYB, AML, PEP, Sanctions, Credit, more
Track status, auto-revalidation
From $49/month, PAYG
Works with your existing CRM
How it works
Testimonials
"IdentityCheck helps us solve a huge problem. Manual processes are expensive and don't scale. Integrated, automated workflows are too expensive. IdentityCheck works robustly out of the box, and saves our team lots of time!"
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