ID Verification

Helping reporting entities comply with KYC regulations
NameScan IDV
Powered By Membercheck

Introducing ID Verification

Powered by MemberCheck

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.

Multiple Country Coverage

Multiple Country Coverage

Providing access to countries including Australia, New Zealand and China with multiple data sources for verification.

Safe Harbour Compliance

Safe Harbour Compliance

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.

PEP & Sanction Screening

PEP & Sanction Screening

Screen against some of the best PEP/Sanction databases that are currently available on the market at a cost effective price.

API Integration

API Integration

Easily integrate with our RESTful API to streamline your onboarding process.

Offline Reports

Offline Reports

Download reports in the format of your choice to keep as a record of your verification activities.

Multiple Layer Checking

Multiple Layer Checking

Our system creates multiple layers of screening to provide the most accurate verification for avoiding the risk of fraudulent transactions.

Why ID Verification?

AML/CTF compliance requirements

Stop and Prevent Fraud

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.

Ensure Regulation Compliance
Ensure Regulation Compliance

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.

Business Growth
Business Growth

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.