Your identity verification needs
Identity Verification Service Providers
With the explosion of internet and online registration services, companies need to be increasingly vigilant in their customers' onboarding processes. ID document fraud and identity theft are on the rise. And fraud represents different risks for companies: unpaid invoices, money laundering, identity theft... Therefore, it becomes necessary to verify the identity of your customers. The KYC (Know Your Customer) process, which consists in knowing who your customer is and who you are talking to, must now be integrated into the customer journey. In addition, customers are looking for reactivity and quality experience, and implementing an automated identity verification service improves your relationships with your customers. To tackle these issues, we based our id check solutions on three pillars: fraud prevention, compliance with regulations and customer experience. The common foundations of these pillars are document verification and identity check using our IDCheck.io solutions.
Identity Verification
| Check Type | Input Request Section | Check-Response Section |
|---|---|---|
| Pan Card | Pan Card Number | Candidate Name |
| Voter ID Card | Voter Id Card Number | Candidate name, Relative Name, Relationship, Date of Birth, Address Location etc. |
| Driving Licence | Driving Licence Number and Date of Birth | Candidate Name, Father’s name, Date of Birth, Address and Candidate Photographs |