What is KYC?
KYC Verification KYC literally means Know Your Customer (or sometimes, Know Your Client). In some industries, such as elements of the FinTech industry, this is
Why Choose IdentityCheck?
Other identity checking services contain hidden costs due to their standalone nature. Learn more below.
IdentityCheck Key Features
Quick to start. No setup fees or credit card required
200+ countries, 10,000+ identity document types
KYC, KYB, AML, PEP, Sanctions, Credit, more
Track status. Fully auditable
From $30, Pay As You Go
Works with your existing CRM
How it works
See how effortless KYC works inside HubSpot
1
Once installed, view Contact properties
2
Search for "KYC" field and add to your view
3
Begin KYC process, by selecting "Start"
4
Check on KYC progress for each contact
5
The outcome is posted back into HubSpot
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Pricing
All plans include the first 3 checks free, no credit card required.
* Additional KYC checks are charged at increments equivalent to your chosen plan, or at the start of the following month.
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.
Integrations
Connect IdentityCheck with your favorite platform
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10 steps to automate KYC inside HubSpot
Automate KYC in HubSpot Automating KYC as part of your workflow has never been simpler, thanks to HubSpot and IdentityCheck. Follow these simple steps, and
