Verify Customer Identity With IDVerify

Deliver an amazing on-boarding experience to your customers. With no integration required, or no set-up fees IDVerify allows you to provide a fully digital, secure on-boarding experience to your customers, from ID verification, video selfie, document acquisition and customer identification.

Simple, Smarter, Faster On-boarding

Watch as your customers are on-boarded with simple colour coded icons that provide instant progress updates.
Plus with over 99% accuracy IDVerify is more effective and less expensive than paper or face-to-face KYC.

All reports are centrally delivered to your DigitalHub, where your team have instant actionable insights on your customer's journey, with minimum effort. 

Verifying A Customer

IDs, passports and proof of addresses are auto-captured in real-time in seconds.

Validation checks are initiated on ID, while OCR systems extract customer data into a usable format. This happens in a single second, all invisible to your customer!

For your business you can brand and customise the communications to your customers to reduce manual workload and enhance your customer's experience.

User Large LightPassport Notebook LightUtility Bills Image LightDrivers Licence

Key Features

Easy

OCR systems auto capture data from ID into usable format.

Simple

Colour coded progress updates.

Flexible

Process one or a batch of customers at a time.

Complete

Full audit trails are available with supporting docs.

Compliant

Set GDPR permissions on who can view full data or summary data.

User Friendly

Set reminders in a single click.

Unlimited IDs, Unlimited Users, No Set-Up

  • IDVerify is bursting with features and benefits for your business. There's no set-up fees, and activation requires no integration or programming. With IDVerify you only pay for what you use!
  • IDVerify gives you with full case management, report and document storage, customer analytics and full visual audit trails for both GDPR and Due diligence compliance.
  • A comprehensive set of reminders and alerts are also available for monitoring of customers and future KYC requirements.
  • Unlike other providers in the IDV space, there's no restriction on the number of users you can add. This means you can set-up your entire team with access if you wish for smoother faster workflows.
  • We believe IDVerify offers the most competitive rates in the market for ID Verification.
  • With IDVerify you only pay for what you use! There's no minimum monthly allowance requirement, like some other ID verification providers. This means in slower months, your bills will be lower.
  • There's no set-up fees, and activation requires no integration or programming.
  • With IDVerify you'll have no wasted units at the end of the month, as your units and credit can be used across a full year.
  • IDVerify reports can be easily integrated into your full on-boarding process, with our DigitalHub covering your pre-screening, customer evaluation and your AML compliance.
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