ID Verification

Smart, Simple & Reliable Identity Verification
NameScan IDV
Powered by Membercheck

Smart, Simple & Reliable
Identity Verification

Powered by MemberCheck

MemberCheck, an affiliate of NameScan, trusted by many companies for their AML/CTF needs, introduces Identity Verification (IDV), a Know Your Customer (KYC) solution that verifies the identity of individuals.

Global Coverage

Global Coverage

Our service provides access to multiple countries across the world, with new countries added on a monthly basis

Biometric screening

Biometric screening

Biometrically verify your consumers, by using FaceMatch, our facial recognition, and liveness detection technology

All in one solution

All in one solution

Merge ID Verification with our Anti Money Laundering screening solution to provide you with a thorough profile of your consumer

Intuitive Reporting

Intuitive Reporting

Your customers who have been verified successfully will receive a pass result. Failed results may necessitate further evaluation

Automate manual process

Automate manual process

Integrate with the RESTful API provided by MemberCheck to automate your ID Verification procedures

Data Quality

Data Quality

Each data source is updated daily, and each scan is conducted in real time to ensure you receive the most current information possible

ID Verification
Country & Region
Coverage

Identify your customers' identities instantly with our intuitive and easy-to-use ID Verification service.

AustaliaAustalia
BrazilBrazil
CanadaCanada
Cayman IslandsCayman Islands
DenmarkDenmark
Dominican RepublicDominican Republic
FindlandFindland
FranceFrance
GermanyGermany
Hong KongHong Kong
IndiaIndia
ItalyItaly
NetherlandsNetherlands
New ZealandNew Zealand
NorwayNorway
SingaporeSingapore
South AfricaSouth Africa
SpainSpain
SwedenSweden
United KingdomUnited Kingdom
United StatesUnited States

How does it work?

Step 1
NameScan sends an SMS to your customer
Step 2
Your customer enters their personal information and takes a photo of their ID document/s
Step 3
If you request a Facematch, your customer will be required to take a selfie
Step 4
NameScan verifies your customer's Name, DOB and Address against multiple data sources
Step 5
If FaceMatch is requested in Step 3, Liveness, OCR and Facial Recognition are run
Step 6
Within seconds you are provided with your customer's ID Verification results
IDV Description

Why choose us?

Sensitive data is stored securely inline with ISO27001 standards
Transparent pricing models
High ID Verification Rates (95%)
Real-time verification
downloadable reports for auditing purposes
Intuitive and accessible web interface to review ID checks
Perform a PEP/Sanction, Adverse Media and ID Verification check in one scan
Global Coverage

Why ID Verification?

AML/CTF compliance requirements
Risk Management

IDV is a critical component of you KYC process. It enables you to know who you are interacting with and protects your firm from potential financial and reputational risk.

Ensure Regulation Compliance
Compliance

Comply with AML/CTF legislation by validating the identities of new and current clients and avoiding the penalties associated with non-compliance.

Primary source company intelligence via Know Your Business (KYB) Solution

PAY-AS-YOU-GO (PAYG) SERVICE
GLOBAL COVERAGE
COMPREHENSIVE DATASETS
INFORMED DUE DILIGENCE
ONLINE PLATFORM