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MemberCheck, a sister company of NameScan, trusted by many companies for their AML/CTF needs, proudly introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.
Providing access to countries including Australia, New Zealand and China with multiple data sources for verification.
Safe harbour verification ensures the highest standard of verification is met. This allows you to make sure you know who you are dealing with before engaging in business.
Screen against some of the best PEP/Sanction databases that are currently available on the market at a cost eﬀective price.
Easily integrate with our RESTful API to streamline your onboarding process.
Download reports in the format of your choice to keep as a record of your veriﬁcation activities.
Our system creates multiple layers of screening to provide the most accurate veriﬁcation for avoiding the risk of fraudulent transactions.
Digital transformation is rapidly growing alongside the opportunities offered by technology. AML and CTF regulations have established a solid foundation that prevents fraudulent acts in the financial industry. MemberCheck ID Verification is your first line of defence in identifying suspicious accounts and preventing financial and reputational loss to your business.
With MemberCheck ID Veriﬁcation, you can verify an individual's name, address, and DOB against trustworthy data sources in real time to ensure your business is compliant with AML & CTF regulations.
Fast track the growth of your business and reduce the risk of fraud and reputational loss by using MemberCheck's ID Veriﬁcation service to verify your customers are who they say they are.
Contact us for a demo of MemberCheck's ID Verification service.