Smart, Simple & Reliable Identity Verification
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.
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.