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Compliance-ready KYC, AML, and risk screening. Fully integrated. No new software to learn.
Click through the HubSpot workflow, then explore other demos for different platforms.
IdentityCheck is ideal for regulated businesses worldwide and those at risk of fraud. It caters to various industries such as Accounting, Legal, Payments, Real Estate, Sustainability, Leasing, Financial Advice, and Education.
Learn more about how Accountants and Tax Agents use our XPM Solution below
Automated identity checks are 500x more effective than manual processes, offering a robust and scalable solution while eliminating the expenses and unreliability associated with manual methods.
Expensive & Unreliable
Robust & Scalable
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IdentityCheck covers identity verification and AML screening. A complete AML/CTF program also needs policies, a risk register, incident reporting, staff training, and ongoing evidence. We can help with that too.
IdentityCheck provides seamless KYC right inside your existing software
Streamline the process and remove manual steps by integrating with your existing software.
All plans include the first 3 checks free, no credit card required.
Pricing is designed to be accessible and simple for all business types. You can upgrade or downgrade at anytime.
All pricing excludes applicable taxes.
| Feature | Starter | Professional | Business |
|---|---|---|---|
| Identity Check - biometric (document + selfie) | $5.00 | $4.50 | $4.00 |
| Identity Check - document only | $4.50 | $4.00 | $3.50 |
| AML Screening (includes PEP, Sanctions, and Adverse Media) | $2.00 | $1.80 | $1.50 |
| PEP (Ind.) | $1.00 | $0.90 | $0.75 |
| Sanctions | $1.00 | $0.90 | $0.75 |
| Adverse Media | $1.00 | $0.90 | $0.75 |
| Proof of Address | $1.00 | $0.80 | $0.70 |
| US Criminal Check | $5.00 | $4.50 | $4.00 |
| Credit Report | $29.00 | $26.00 | $23.00 |
| Credit Score | $15.00 | $13.00 | $12.00 |
| Credit Risk Alerts | $2.50 | $2.20 | $2.10 |
| KYB Report - Global | $40.00 | $35.00 | $32.00 |
| UBO Report (Aus) | $40.00 | $35.00 | $32.00 |
| ASIC Director Report (On File) | $12.00 | $11.00 | $10.00 |
| ASIC Director Report (Refreshed) | $22.00 | $21.00 | $20.00 |
| SMS Notifications | $0.25 | $0.20 | $0.15 |
| Form submissions - standard (above inclusion) | $0.50 | $0.40 | $0.25 |
| Form submissions - premium (<20Mb storage) | $0.50 | $0.40 | $0.25 |
| Email notifications | Yes | Yes | Yes |
| Users | 1 | 10 | Unlimited |
| Standard form submissions included | 10 | 50 | 200 |
| Premium forms – customised | No | No | Yes |
| SaaS integration | Yes | Yes | Yes |
| Zapier | Yes | Yes | Yes |
| API / Webhooks | No | Yes | Yes |
| Field Writeback | No | Yes | Yes |
| PDF Writeback | No | Yes | Yes |
| Branded Email | Yes | Yes | Yes |
| Reminder Email | 1 | 2+ | 2+ |
| Online Support | Yes | Yes | Yes |
| Account Manager | No | No | Yes |
| Multiple Brands | No | No | Yes |
| Custom Data Retention | No | No | Yes |
Find a Trusted Agency Partner that can help you implement and go beyond IdentityCheck.
Why IdentityCheck is the perfect choice for your automated ID verification requirements
Optional extras to help you get started.
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.
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