Smart, Simple & Reliable
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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.
Our service provides access to multiple countries across the world, with new countries added on a monthly basis
Biometrically verify your consumers, by using FaceMatch, our facial recognition, and liveness detection technology
All in one solution
Merge ID Verification with our Anti Money Laundering screening solution to provide you with a thorough profile of your consumer
Your customers who have been verified successfully will receive a pass result. Failed results may necessitate further evaluation
Automate manual process
Integrate with the RESTful API provided by MemberCheck to automate your ID Verification procedures
Each data source is updated daily, and each scan is conducted in real time to ensure you receive the most current information possible
Country & Region
Identify your customers' identities instantly with our intuitive and easy-to-use ID Verification service.
How does it work?
Why choose us?
Why ID Verification?
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.
Comply with AML/CTF legislation by validating the identities of new and current clients and avoiding the penalties associated with non-compliance.
Get Your ID Verification Solution Now
Contact us for a demo of MemberCheck's ID Verification service.