IdentityChecker
Overview
IdentityChecker combines trusted identity verification and AML screening into one simple platform. Onboard clients faster, more securely and conveniently without the need for handling
paperwork or arranging physical appointments.
With IdentityChecker, your clients can securely submit the required documents from the comfort of their own homes in a fast and easy to use process.
Powered by biometric technology, clients securely submit their valid photo ID and complete a liveness check using their smartphone, tablet, or laptop. In combination with the proof of address document provided by the client, the system intelligently matches the data to verify their identity whilst AML screening runs in the background. The process can generate results in as little as two minutes of the client submitting their documents.
