Build trust in your community
Build trust and grow by verifying and onboarding genuine users. 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.
Verify content and goods providers
The content and goods being sold on your platform reflect on you as a brand. Ensure only verified accounts can post listings or content so that you protect your community and brand image from potential upset.
Accelerate customer onboarding
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 to eliminate bias seen in other solutions.
Create trusted communities
“The future of IDV is automated”
Trust is the new currency in the online world.
Protecting your community starts by verifying the identities of your users and sellers so they can trust and transact with each other. As well as complying with PSD2 and AML requirements, identity verification ensures that age-restricted products are only sold to customers above the age of 18.
Without trust, a community cannot grow. This poses a reputational risk, and users will begin to abandon your marketplace for another. From an operational perspective, onboarding fraudulent users could lead to higher customer acquisition costs, account opening and closing costs, merchant refunds, chargebacks and even fines for enabling the sale of age restricted goods to underaged customers.
IDVerse helps you grow a genuine community by only onboarding trusted users. We do 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 iBeta, TDIF, SOC 2 and ISO 27001—as well as covering almost every identity document on the planet.
Verifying sellers & creators that use your marketplace
“Protect both sides of the transaction”
Verifying sellers and content creators is mission critical in a remote world.
Protecting and reassuring your community starts by demonstrating that only verified people are onboarded to sell and create on your marketplace. Marketplaces need to ensure that sellers aren’t selling age restricted goods, content providers are genuine and prevent scammers from creating fake listings and reviews.
One disappointing experience could be seen as bad luck. But, when it becomes a trend, your community will lose trust and leave. An inability to regulate sellers who sell fake or age restricted products also poses a risk to your marketplace, and could result in fines or not being allowed to operate in a particular jurisdiction.
IDVerse helps you remotely onboard sellers in seconds with a single supplier, while keeping scammers from accessing your marketplace.
Upgrade devices and plans at speed
“Sign-up happens from anywhere in the world, at any time”
The most successful marketplaces verify and onboard users by the thousands, instantly, from anywhere in the world.
Identity verification should grow your community, not restrict it. Marketplaces need to build trust by reducing friction for genuine users, without onboarding fraudsters. User verification needs to be instant, intuitive and available anywhere, on a smartphone.
Users will abandon the sign-up process if their onboarding experience is poor, maybe forever. A poor user onboarding experience is a waste of any marketing spend.
IDVerse makes sure identity verification isn’t a barrier to new sign-ups, so your community can start transacting right away. We securely and seamlessly verify 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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