Secure, instant and remote identity verification

At IDVerse we remove the stress of identity verification for brokers. Our technology seamlessly verifies your new customers, and allows them to add multiple documents.

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Reduce customer drop-off during verification

No need for customers to download an additional app. Web based verification processes can be initiated via SMS for ease with customisable completion periods.

Build custom onboarding workflows

Create custom workflows to collect the multiple documents to complete a compliant process.

Maintain records with PDF exports

Export PDF proof of verifications to be used for record keeping and compliance challenges.

Build custom onboarding workflows

“User experience is the currency of the future”

The next generation of VOI is customisable. Verification of Identity (VOI) can be achieved by submitting a combination of different identity documents. Each document is assigned a different score. The challenge for brokers is building a consistent and seamless user VOI experience, no matter the document combination that the customer uses.

Many customers who are required to submit an additional document at a later date because the original documents they submitted didn’t meet VOI requirements, will use a competitor instead.

IDVerse supports the creation of custom workflows so customers are only required to submit the necessary identity documents. Customers know before submitting their application that they meet VOI requirements, saving them time and reducing your operational overheads.

Reduce customer drop-off during IDV

“Convert hard won business”

When it comes to the purchase or sale of a property, brokers want to save time by accurately and remotely identifying genuine users in line with local AML and KYC requirements.

The cost to verify a customer in-person is too high—both in time and expense. In-person verification takes up to five days to complete and can cost up to $29 per customer. There’s also the risk that the complexity of verification will lead to customer dropoff, which in turn increases acquisition costs.

IDVerse does the heavy lifting for you when it comes to meeting your KYC and AML requirements, with a single remote fully automated IDV solution. Our platform meets the most stringent privacy, security and integrity standards—including TDIF, SOC 2, iBeta and ISO 27001.

Financial Services
For Your Industry
Financial Services

Enact minimum age restrictions to open an account and offer different types of account options to underage individuals.

iGaming
For Your Industry
iGaming

Prevent underage gambling without deterring eligible players. Meet regulatory compliance by each geographic jurisdiction anywhere in the world.

Gig Economy
For Your Industry
Gig Economy

Establish trust and safety by assuring both the person requesting a product or service and the gig worker are of legal age.

Restricted Content
For Your Industry
Restricted Content

Protect users and creators from harmful content, setting a minimum age requirement for users to be able to provide valid consent.

Restricted Goods
For Your Industry
Restricted Goods

Ensure alcohol, vapes, tobacco, and dangerous objects can be purchased online with the correct checks on age limits at checkout and again at receipt of goods.

Sharing Economy
For Your Industry
Sharing Economy

Reduce risk and keep underage users from renting scooters, cars, properties and other high-value assets.

Employment Screening
For Your Industry
Employment Screening

Obtain date of birth to conduct thorough background and credit checks – including Right To Work – in line with equal employment, opportunity, age & discrimination laws.

Gaming & Social Media
For Your Industry
Gaming & Social Media

Create a safe and trusted space for your users and players so they can enjoy an age appropriate experience.

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Westpac Logo
ANZ Logo
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In order to create a one-stop digital property for multiple products – current accounts, loans, mortgages etc – to avoid in person visits to physical locations whilst meeting KYC compliance. Westpac implemented IDVerse as their identity verification process and saw application times and abandonment rates drop dramatically.

– Westpac

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Since dealing with IDVerse, it has given me much greater security with clients I’m unable to meet in person to know that they are fully verified. The system is so easy to use and much smoother than a lot of the banks individual processes – I wish they’d all use it!

– Mortgage Choice

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The transition to a fully automated identity verification process has been near seamless with user adoption being a real win for the business. Application fraud has been strongly deterred whilst keeping genuine customers content.

– HSBC

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News & thought leadership

See the latest thinking on the innovations that power greater access.

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