Automate compliance without sacrificing user conversion
Increase your users’ speed to onboard and keep their accounts safe by efficiently automating the identity verification experience.
Ensure your platform meets banking regulatory standards
Our platform meets the most stringent privacy, security and integrity standards—including iBeta, TDIF, SOC 2 and ISO 27001 + many more.
Scale globally with an easy API integration
Access instant global coverage with our extensive document and language coverage. With our Zero Bias AI, we eliminate bias present in other solutions.
Meeting your regulatory requirements
“Equipped for the toughest standards”
The future of finance is online and global.
Crypto companies need to be able to accurately identify and onboard genuine users in line with their local “know your user” regulations.
The cost of onboarding fraudulent users is too high to ignore. Insufficient user identity due diligence procedures could mean fraud losses, reputational damage or hefty fines. This will drive up your user acquisition and operational costs.
IDVerse does the heavy lifting for you when it comes to your user identification requirements, whatever your local regulations are. Our platform meets the most stringent privacy, security and integrity standards—including TDIF, SOC 2 and ISO 27001 and iBeta PAD Level 2 compliant—as well as covering almost every identity document on the planet.
BYOD Data—Plug in your external data sources to check against our OCR information—all sources welcome!
Accelerate user onboarding
“Customer experience is at the heart of what we do”
The web3 industry is one that rapidly changes frequently. Often impacted by large volume spikes resulting from social media posts to new markets, new regulations, and more.
Companies want to be prepared to quickly verify and onboard genuine customers while using multi-layer fraud detection to keep bad actors from accessing your platform to take advantage.
In a fiercely competitive market, users are ready to walk away from non-customer-centric onboarding experiences and verification processes that are slow and have minimal document coverage.
The IDVerse solution is automated which means you will never have to worry about high overhead costs associated with time-consuming manual reviews and only genuine users will be onboarded.
Simple, secure and automated identity verification solution means you can onboard genuine users anywhere in the world by the thousands while keeping fraudsters at bay.
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.
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.
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
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.
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