Smart, Simple & Reliable Identity Verification
Reduce the time and effort associated with sighting and collecting physical copies of IDs by verifying them against their issuing sources using MemberCheck’s ID Verification service.
What is IDV?
IDV is a service used to check that the customers you are doing business with are providing you with genuine documents to verify their identity. Using an IDV service helps you to meet Know Your Customer (KYC) and AML/CTF obligations. KYC is an important process for businesses and agencies to protect themselves from corruption and fraud.
How does MemberCheck's ID Verification solution work?
MemberCheck sends an SMS to your customer
Your customer enters their personal information and takes photos of their ID documents
If you request a FaceMatch, your customer will be required to take a selfie
MemberCheck verifies you customer’s Name, DOB and Address against multiple data sources
Liveness, OCR and facial recognition are run if a FaceMatch is requested
Within seconds you are provided with your customer’s ID Verification results
ID Verification Country Coverage
Instantly verify your customer’s identity from any of the countries mentioned.
Why do you need ID Verification?
ID Verification helps protect businesses from fraud by identifying the legitimacy of the documents and information shared by your customers. Having an IDV program in place allows businesses to comply with Know Your Customer (KYC) and AML/CTF legislation.