Why do you need IDV?
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.
Comply with AML/CTF regulations by verifying the identity of your new and existing customers whilst avoiding the consequences of non-compliance.
Streamline your onboarding process with identity verification in real time with instant results.
Download client IDV reports for your records.
Identity of clients is verified with Pass or Fail results.
Multiple Country coverage
Identity Verification available for citizens in Australia, New Zealand and China.
Automate Manual Processes
Integrate with our API for fast online verification.
All in one solution
Combine IDV and AML screening to get a complete picture of your customer.
Each data source is updated daily to continuously provide accurate information.
IDV is an important aspect in the transferring and drawing of funds between parties to ensure that money is not sent to those involved in money laundering and terrorism financing.
Opening a bank account requires the identity of the individual to be established using IDV to prevent those involved in financial crime and other criminal activities from being able to use bank accounts for depositing illicit funds.
Casinos must perform identity checks for cash payouts over a specified amount to ensure they are not funding criminal activities or covering illicit money trails.