Identity Checks
Anywhere
Onboard customers from over 200 countries seamlessly within your existing CRM.
Identity Checks
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
Previous
Next
How it works
1
Connect IdentityCheck to your Hubspot account
This enables IdentityCheck to read contact details and write results.
2
Step 2 Select “Start” from the new KYC Command
This triggers the KYC process for the contact you want to verify.
3
A verification link is emailed to your contact
Your contact can open the link from their smartphone, or can scan the QR code.
4
The user takes a selfie and pictures of their ID document
Our app provides assistance to help the users submit their information correctly.
5
The outcome is posted back into the Hubspot portal
Our comprehensive verification process determines the user’s identity.
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!"
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.
Integrations
Connect IdentityCheck with your favorite platform
