Introducing ID Verification
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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.
Multiple Country Coverage
Verify the name, DOB and Address of your clients from over 20+ countries.
Through our facial recognition and passive liveliness detection technology, we are able to verify the identity of your customers beyond reasonable doubt.
PEP & Sanctions Screening
Screen against some of the best PEP/Sanctions 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.
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?
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. MemberChecks ID Verification is your first line of defence in identifying suspicious accounts and preventing financial and reputational loss to your business.
With MemberChecks ID Verification solution, you can verify an individuals name, DOB and Address against trustworthy Government and commercial data sources in real-time.
Fast track the growth of your business and reduce your customers onboarding time. Use MemberCheck's ID Verification service to verify your customers are who they say they are beyond reasonable doubt
Demo our ID Verification solution now
Contact us for a demo of MemberCheck's ID Verification service.