Get equipped for the toughest regulatory standards
Our platform meets the most stringent privacy, security and integrity standards—including iBeta, TDIF, SOC 2 and ISO 27001 + many more.
Speed past application dropoff
Instantly verify new users from anywhere, on any smartphone, with our fully automated solution. Remove agent intervention and reduce drop off with near instant results.
Go global instantly
Access instant global coverage with our 16,000+ documents and 142 languages/typesets. We factor skintone into our liveness detection to eliminate bias seen in other solutions.
Meeting your regulatory requirements.
“Equipped for the toughest standards”
The future of finance is online and global. Financial services businesses need to be able to accurately identify and onboard genuine users in line with their local AML & KYC requirements.
The cost of onboarding fraudulent users is too high to ignore. Insufficient AML and KYC procedures could mean identity fraud losses, merchant refunds, chargebacks or fines. This will drive up your user acquisition and operational costs.
IDVerse does the heavy lifting for you when it comes to your KYC and AML 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 IDVerse information—all sources welcome!
Reducing user drop-off.
“Use experience is the currency of the future”
User verification needs to be instant, intuitive and available anywhere, on any smartphone. Financial services businesses need to reduce friction for genuine users, without onboarding fraudsters.
The time it takes to switch to a new financial service is high, and users will walk away from a poor verification experience, maybe forever. A poor onboarding experience is a waste of any marketing spend.
IDVerse makes sure identity verification isn’t a barrier to new sign-ups, by securely and seamlessly onboarding your users in seconds with just their ID and a smartphone.
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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