ID Verification
Smart, Simple & Reliable Identity Verification
Cross Border Solution
Access to datasets that cover multiple regions such as Australia, New Zealand and China. We are in the process of including wider region coverage.
Safe Harbour Compliance
Safe harbour verification ensures that the highest standard of verification is met. This allows you to make sure you know who you are dealing with before engaging in business.
PEP & Sanction Screening
Screen against some of the best PEP/Sanction and Adverse Media databases that are currently available on the market at a cost effective price.
API Integration
Easily integrate with our RESTful API to streamline your onboarding process.
Offline Reports
Download reports in the format of your choice to keep as a record of your verification activities.
Multiple Layer Checking
Our system creates multiple layers of screening to provide the most accurate verification for avoiding the risk of fraudulent transactions.
Solid, Reliable and Extensive Data
MemberCheck partners with leading ID Verification suppliers, to provide you with the most detailed and accurate information possible. Comply with all your Know-Your-Customer (KYC) obligations by instantly verifying customers, against Government databases.
Multiple Region Coverage
Select the country your client is from and submit identity data for verification.
Instant Verification
Verify customers in real time and comply with KYC obligations.
Digital Onboarding
Integrate via our API and validate customer ID documentation during onboarding.
Reliable Connectivity
Encounter little to no downtime, using MemberCheck's ID Verification service.
What is IDV?
IDV is an essential part of your onboarding process, which helps to establish that the documents provided to you by your customers, to prove their identity, such as passport or driver licence, are genuine.
Why do you need IDV?
IDV is key to helping you to meet your Know Your Customer (KYC) and AML/CTF obligations Using an IDV service helps you to meet these KYC and AML/CTF obligations, and is is an important process for businesses and agencies to follow to protect themselves from corruption and fraud.
FRAUD PREVENTION
IDV is an important component of KYC to ensure you know who you are dealing with and to avoid potential financial and reputational risk to your business.
COMPLIANCE
Comply with AML/CTF regulations by verifying the identity of your new and existing customers and avoiding the consequences of non-compliance.
STREAMLINE ONBOARDING
Streamline your onboarding process with identity verification in real time with instant results.
