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.See a Demo
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.
Enact minimum age restrictions to open an account and offer different types of account options to underage individuals.
Prevent underage gambling without deterring eligible players. Meet regulatory compliance by each geographic jurisdiction anywhere in the world.
Establish trust and safety by assuring both the person requesting a product or service and the gig worker are of legal age.
Protect users and creators from harmful content, setting a minimum age requirement for users to be able to provide valid consent.
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.
Reduce risk and keep underage users from renting scooters, cars, properties and other high-value assets.
Obtain date of birth to conduct thorough background and credit checks – including Right To Work – in line with equal employment, opportunity, age & discrimination laws.
Create a safe and trusted space for your users and players so they can enjoy an age appropriate experience.
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