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
Our service provides access to multiple countries across the world, with new countries added on a monthly basis
Biometric screening
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
Intuitive Reporting
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
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.
Austalia
Brazil
Canada
Cayman Islands
Denmark
Dominican Republic
Findland
France
Germany
Hong Kong
India
Italy
Netherlands
New Zealand
Norway
Singapore
South Africa
Spain
Sweden
United Kingdom
United StatesHow 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.
