IdentityCheck Logo RGB Purple

Identity Checks
Anywhere

Verify the identity of contacts from inside your CRM.

KYC Command 1

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

Pricing

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

Starter

  • $30 / month
  • 10 included KYC checks
  • $3.00 per additional KYC check *
  • CRM integration
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Live data

Growth

  • $70 / month
  • 25 included KYC checks
  • $2.80 per additional KYC check *
  • CRM integration
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Live data
Popular

Scale

  • $200 / month
  • 80 included KYC checks
  • $2.50 per additional KYC check *
  • CRM integration
  • 200+ countries
  • Check 10,000+ Government issued identity documents
  • Live data
* Additional KYC checks are charged at increments equivalent to your chosen plan, or at the start of the following month.

Customized Onboarding

Optional extras to help you get started.

Workflow Automation

User Training

Customization / Localization

End-to-end Workflow Testing

Campaign Support

Bulk Onboarding

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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Thanks! What's next...

In a few minutes, you will receive an email from [email protected]. Please check your Spam folder if you haven’t seen it.

    1. Click the link or scan the QR code in your email.
    2. Follow the steps to verify your identity. You will need a Passport, Driver’s Licence or another Government-issued ID document.
    3.  Book a time with us to see how the verification process works in the back end, or to discuss your requirements.


The video below shows more detail and a preview of how it looks in HubSpot.