Digital ID Checks

Perform digital ID checks globally
in less than 5 seconds

A suite of best-in-class, automated digital ID&V solutions that will provide you with confidence in your digital identity decisions.

With new regulations coming into place all the time, and fraud rates and identity theft on the rise, businesses need to be on top of their identity verification processes.

Create a global, automated, seamless onboarding journey for your customers to ensure there is no friction. There must be little to no barriers for customers to apply for your products or services.

We have a suite of global, automated Digital ID Checks solutions for you.

Carry out automated identity checks across a wide range of regulated markets.

Benefits of our ID Verification solutions

Automated/Instant Onboarding

Eliminate manual errors, perform comprehensive digital ID checks and reduce fraud in less than 5 seconds.

Comply with Regulation

Meet GDPR and CCPA whilst complying with regional and global financial regulations.

Global Coverage

Establish the genuine identity of your customer across over 177 countries whilst preventing fraud.

Reduced Risk of Fraud

Reduce chargeback and account takeover whilst reducing financial crime across the globe.

How a typical, instant digital ID check process works – in less than 5 seconds

How it works - KYC process 1

Step 1
Personal Data Captured

The first step begins with the customer entering their personal information to begin the Digital ID Verification process.

How it works - KYC process 2

Step 2
Identity Captured

Using our iDocufy world-class patented image capture solution with auto-select to identify the document type and region.

How it works - KYC process 5

Step 3
Identity Data Extracted

Using the provided identity source, all data fields such as name, address, date of birth are extracted to perform the Digital ID check analysis.

Verified KYC Process

Step 4
Identity Analysis

The proof of identity is analysed and verified in less than 5 seconds to return a score which will result in a pass or fail.

Profile iD – Digital Authentication

Our flagship solution for performing instant and consent-based Digital ID Verification checks across over 177 countries. Profile iD uses the customers’ digital footprint to automate user authentication in sub-5 seconds. Learn More

iDocufy – Document Verification

Utilise over 5,000 forms of government-issued ID documents for an instant solution which allows you to check the ID of any customer or individual in the world. This automated solution delivers a decision in seconds. Learn More

BioMatch – Facial & Liveness Checks

Perform facial and liveness checks to add an extra layer of security through our advanced biometric technology. This powerful solution performs a biometrical check to prevent identity theft and fraud. Learn More

UtilityConnect – Address Verification

Utilise over 6,500 utility providers, verify the name and address of your customers in less than 30 seconds. The fastest and safest way to verify the address of any new customer, individual, or business. Learn More

BureauMatch – CRA Identity Verification

Verify your customer’s identity in real-time using independently sourced CRA data. Gain confidence your customer is who they say they are with this instant digital ID verification method. Combine BureauMatch with any solution.  Learn More

PEPCheck

Protect your organisation to perform PEPs & Sanctions checks to monitor high-risk individuals using thousands of data sources. Learn More

FraudWeb

For extra security, search and monitor the dark web to check if your customer’s personal information is listed. Learn More

EmailValidate

Data accuracy for all organisations is important, perform email validation to ensure the entered email address is accurate and still active. Learn More

MobileValidate

Add extra checks to validate your customer’s mobile number to ensure it’s accuracy and it’s still active. Learn More

Request a live Digital ID Check solutions demo

See and learn more about our ID Verification solutions.

32Red partner with Hello Soda
Blockchain partner with Hello Soda
Proud partner of Gatehouse Bank
Klarna partner with Hello Soda
Paysafe partner with Hello Soda
Snap Finance partner with Hello Soda
Sodium - KYC & AML Platform

All captured data is cross-referenced through our ID & KYC platform to perform enhanced customer due diligence (EDD)

Integration is made easy through this single API platform that serves our complete suite of ID, KYC & AML solutions.

Latest ID Verification news & insights

DON’T MISS OUT!
Subscribe to our monthly newsletter
Be the first to get latest updates, news, tips & guides
straight to your email inbox.
close-link