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Effortless Identity Verification in your existing software.

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

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

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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

200+ countries, 10,000+ identity document types

Additional screening - KYC, AML, PEP, Sanctions, Adverse Media, and more

Private, secure, and fully auditable

Free to start. Pay as you go from $30 / month

Integrates with your existing CRM and other software

why choose identity check

Why Choose Identity Check?

IdentityCheck provides seamless KYC right inside your existing software

Integrate with your existing software

Streamline the process and remove manual steps by integrating with your existing software. Sign up to view the full list.

How it works

What our customers are saying

Kent Pearce
Kent Pearce
Investment Manager
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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
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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
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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
Read More
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
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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
Read More
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.
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Pricing

With IdentityCheck

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

AdobeStock 604293121 1
Starter

What you'll get

Enterprise

What's available

Agency Partners

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

IdentityCheck versus Competition​

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

Group 4213
identitycheck vs the competition

Customized Onboarding

Optional extras to help you get started.

Workflow Automation

User Training

Customization / Localization

End-to-end Workflow Testing

Campaign Support

Bulk Onboarding

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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