IdentityCheck is loved by businesses worldwide that are regulated, or at risk of fraud. Use cases include Accounting, Legal, Payments, Real Estate, Sustainability, Leasing, Financial Advice, and Education.
IdentityCheck provides seamless KYC right inside your existing software.
See how seamless KYC works inside HubSpot
After an identity has been checked, data can be automatically extracted and screened for additional checks including PEP, Sanctions, and Adverse media. Data can also be updated within the CRM or other system of record.
Customers love the ease-of-use and integration with their existing tech stack.
All plans include the first 3 checks free, no credit card required.
Find a Trusted Agency Partner that can help you 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.
Welcome to our June Product Newsletter where we are thrilled to announce the latest features that can help streamline your compliant onboarding workflow. #1: Integrated
In our July update, we’re announcing some 3 new features to help streamline your workflows and meet your compliance obligations. #1 Automatically screen for PEP/Sanctions,
We’re excited to announce three new IdentityCheck features. Would love for you to try them out, and if you have feedback or other feature requests,
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