Other identity checking services contain hidden costs due to their standalone nature. Learn more below.
See how effortless KYC works inside HubSpot
All plans include the first 3 checks free, no credit card required.
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.
Connect IdentityCheck with your favorite platform
KYC stands for “Know Your Customer” and this is a process of verifying the identity of a client, customer, or user. It used to be
Introduction The United Kingdom is ranked sixth in the world for GDP and has a booming financial services sector, both of which are supported by
60 million Americans have experienced identity theft, according to 2018 research. Furthermore, the average cost of a data breach worldwide in 2019 was $3.92 million
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The video below shows more detail and a preview of how it looks in HubSpot.
