IDcheck

IDcheck provides Biometric Identity Screening and a fully automated KYC solution (including Credit and Sanctions Checks, Proof of ID and Address) for 140 Countries. IDcheck offers a fully automated KYC service, including Credit and Sanctions (Watchlist) Checks, Proof of ID and Address, suitable for client identification, verification and onboarding and can be used as part of AML requirements. Using our own proprietary Artificial Intelligence algorithms (including machine learning, computer vision and OCR), IDcheck validates each document to ensure the document is authentic and the data accurate. The major difference is a sophisticated bar code holding much more data than typical QR codes. Using our own proprietary Facial Recognition, Liveness Check and Motion Analysis algorithms, IDcheck confirms that the ID relates to the applicant. We also provide a full audit trail, to comply with global regulations, such as FINRA Rule 3310 and the EU’s 5th AML Directive, all while maintaining strict GDPR and BIPA compliance. A digital Biometric Screening solution, using state-of-the-art AI (Artificial Intelligence) algorithms, provides greater assurance, produces verification in seconds instead of days and significantly lowers costs over manual on-boarding and verification. A fully digital solution provides agility and flexibility to authenticate and onboard users quickly and at scale.