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Benefits
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Features
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How it works
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Pricing
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How we stack up
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FAQs
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For individuals
Group 4122

Effortless Identity Verification in your existing software.

Compliance-ready KYC, AML, and risk screening. Fully integrated. No new software to learn.

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See IdentityCheck in Action

Click through the HubSpot workflow, then explore other demos for different platforms.

Who Can Benefit?

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

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Why Choose Automated Identity Checks?

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.

Manual Process

Expensive & Unreliable

Group 4122

Automated Process

Robust & Scalable

Around 10X cost
1-4 hours
High risk
Cumbersome & Tedious
1-4% errors
Cost

Cost of the process

Time

Time required to process

Risk

Security and Privacy risk

Friction

Customer & Staff experience

Accuracy

How prone to errors

$5 or less per check
30 seconds
Low risk
Seamless
<0.01% errors
Cost

Cost of the process

Time

Time required to process

Risk

Security and Privacy risk

Friction

Customer & Staff experience

Accuracy

How prone to errors

$5 or less per check
30 seconds
Low risk
Seamless
<0.01% errors

IdentityCheck Key Features

Frictionless experience for you and your customers

Verify identities in 230+ countries & 45+ languages

PEP (Politically Exposed Person) Screening

Sanctions Screening

Adverse Media Screening

Private and Secure

Tranche 2 compliance support

Integrates with your existing CRM and other software

Bring Your Own Key (BYOK)

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why choose identity check

Why Choose Identity Check?

IdentityCheck provides seamless KYC right inside your existing software

Start for Free

Integrate with your existing software

Streamline the process and remove manual steps by integrating with your existing software.

View all integrations
HubSpot KYC identity check integration
XPM POI identity check integration
fyidocs identity check
Pipedrive KYC identity check integration
zapier integrated kyc
zoho kyc identity check integration 1
Storman IdentityCheck
employment hero kyc identity check integration
Google chrome id verification
Kloud Connect IdentityCheck
karbon identity check poi integration
Sitelink Identity Checks
Connect IdentityCheck KYC AML software with any app using Make.
MYOB GreatSoft POI identity check integration
Kinnovis IdentityCheck
Automate KYC AML with any software using SureTriggers and IdentityCheck

How it works

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What our customers are saying

Kent Pearce
Kent Pearce
★★★★★
Investment Manager
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.
Sarah Schnetzer
Sarah Schnetzer
★★★★★
Digital Growth Manager - Lexidy Law
The IdentityCheck team was fantastic to work with. They implemented the HubSpot integration in just a few days, succeeding where previous attempts had failed for months. They were quick to respond to any queries and worked closely with us to ensure we realized the full benefits of the integration. I wouldn't hesitate to recommend IdentityCheck to any regulated business needing seamless KYC/AML integration with HubSpot or another internal system of record.
James Fyfe
James Fyfe
★★★★★
Founder - Computer Software
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
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.
Angela Munoz
Angela Munoz
★★★★★
Owner - Guardian Tax Solutions
IdentityCheck has transformed our onboarding process. We’ve reduced the time spent per client from an hour to under 5 minutes. The accuracy and efficiency improvements have not only saved us thousands but also positioned us for significant growth. The support from IdentityCheck has been fantastic, ensuring everything runs smoothly. The ability to read and verify various types of identity documents is a game-changer, especially with our diverse client base
Gabby Berman
Gabby Berman
★★★★★
Admin Manager - Factor1 Group
IdentityCheck has revolutionized our ID verification process across our multiple brands and offices. The intuitive interface and efficient process have made it incredibly easy for our clients to verify their identities, with over 90% doing so unassisted. This has saved us a tremendous amount of time and effort. The privacy measures and compliance features give us peace of mind. The one-click integration with our existing software made the rollout effortless. IdentityCheck has truly been a game-changer for us.

Pricing

With IdentityCheck

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

AdobeStock 604293121 1
Starter

What you'll get

  • From US$30.00 (ex. GST) / month (inc. 6 checks)
  • From US$5.00 (ex. GST) per KYC check
  • Volume discounts available
  • CRM integration
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Month-to-month - cancel anytime
Get Started for Free
Enterprise

What's available

  • As many checks as you need
  • Advanced workflows
  • Custom integrations
  • Additional screening options
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Flexible contract terms
Request a Quote

Pricing

Pricing is designed to be accessible and simple for all business types. You can upgrade or downgrade at anytime.

All pricing excludes applicable taxes.

Starter

For Individuals and small teams
$ 30 USD / month
  • Includes 6 ID checks
  • Single user login
  • Templated onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Online support
  • IDs from 230+ countries
  • Cancel anytime
  •  
  •  
Free trial
No Credit Card required

Professional

For small to medium sized firms
$ 200 USD / month
  • Includes 44 ID checks
  • 5 user logins
  • Templated onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Account Manager
  • API / webhooks
  • PDF report writeback
  • IDs from 230+ countries
  • Cancel anytime
Free trial
No Credit Card required
Popular

Business

For higher volume and complex requirements
$ 500 USD / month
  • Includes 125 ID checks
  • Unlimited user logins
  • Custom onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Account Manager
  • Multiple brands / divisions
  • Custom data retention policies
  • IDs from 230+ countries
  • Cancel anytime
Free trial
No Credit Card required

Starter

For Individuals and small teams
$ 324 USD / year
  • Includes 72 ID checks
  • Single user login
  • Templated onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Online support
  • IDs from 230+ countries
  • Cancel anytime
  •  
  •  
Free trial
No Credit Card required

Professional

For small to medium sized firms
$ 2,160 USD / year
  • Includes 533 ID checks
  • 5 user logins
  • Templated onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Account Manager
  • API / webhooks
  • PDF report writeback
  • IDs from 230+ countries
  • Cancel anytime
Free trial
No Credit Card required
Popular

Business

For higher volume and complex requirements
$ 5,400 USD / year
  • Includes 1,500 ID checks
  • Unlimited user logins
  • Custom onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Account Manager
  • Multiple brands / divisions
  • Custom data retention policies
  • IDs from 230+ countries
  • Cancel anytime
Free trial
No Credit Card required

Starter

For Individuals and small teams
$ 30 USD / month
  • Includes 6 ID checks
  • Single user login
  • Templated onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Online support
  • IDs from 230+ countries
  • Cancel anytime
  •  
  •  
Free trial
No Credit Card required

Professional

For small to medium sized firms
$ 200 USD / month
  • Includes 44 ID checks
  • 5 user logins
  • Templated onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Account Manager
  • API / webhooks
  • PDF report writeback
  • IDs from 230+ countries
  • Cancel anytime
Free trial
No Credit Card required
Popular

Business

For higher volume and complex requirements
$ 500 USD / month
  • Includes 125 ID checks
  • Unlimited user logins
  • Custom onboarding forms
  • Native, 2-way SaaS integration
  • Branded ID check request emails
  • Account Manager
  • Multiple brands / divisions
  • Custom data retention policies
  • IDs from 230+ countries
  • Cancel anytime
Free trial
No Credit Card required
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 notificationsYesYesYes
Users110Unlimited
Standard form submissions included1050200
Premium forms – customisedNoNoYes
SaaS integrationYesYesYes
ZapierYesYesYes
API / WebhooksNoYesYes
Field WritebackNoYesYes
PDF WritebackNoYesYes
Branded EmailYesYesYes
Reminder Email12+2+
Online SupportYesYesYes
Account ManagerNoNoYes
Multiple BrandsNoNoYes
Custom Data RetentionNoNoYes

Agency Partners

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

Human Pixel
Inbound Fintech
ThirtyFour Creative 1
Clarity Street identity partner
Ben Spector Consulting
bcontent logo
HubSpot agency project36
App Connect Logo

IdentityCheck versus Competition​

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

Group 4213

Customized Onboarding

Optional extras to help you get started.

Workflow Automation

User Training

Customization / Localization

End-to-end Workflow Testing

Campaign Support

Bulk Onboarding

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FAQs

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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