ID Verification

Perform customer ID Verification checks
in less than 5 seconds

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

Fraud rates and identity theft are on the rise, this raises many issues and concerns for businesses of all sizes when trying to comply with regulations.

Finding the right solution can be difficult, your onboarding process needs to be instant, seamless and secure. There must be little to no barriers for customers to apply for your products or services.

The good news is we have the suite of ID Verification solutions to perform digital ID checks.

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 ID verification 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 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 ID Verification 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 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 ID verification analysis.

How it works - KYC process 4

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

A unique solution for performing instant and consent-based ID Verification checks across the globe. Profile iD uses the customers’ digital footprint to automate user authentication in less than 5 seconds. Learn More

iDocufy – Document Verification

An instant solution which allows you to check the ID of any customer or individual in the world using over 5,000 forms of government-issued ID documentation. 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

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

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