International ID check
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Stop identity fraud in its tracks and protect your firm from financial crime
Identity fraud is among the most common methods used by fraudsters for illicit verifications. For these criminals, impersonating somebody else creates a less risky environment for them to launder money through financial institutions in an untraceable way.
And for firms that unknowingly allow these transactions, there’s a lot at stake, so it’s critical action is taken to correctly identify who you’re working with.
Our international ID checks can validate the identity of potential hires and clients alike, so you know exactly who you’re working with. Our ID checks are carried out online, removing the need for face-to-face validation, streamlining your onboarding processes, and adding an extra layer of security and compliance to your firm. And with our identity checks typically returning within 2 seconds, we can speed up your AML checks process significantly.
How our international ID checks work
Our ID check tool searches identity documents across numerous international data sources including the full electoral role, departure and mortality registers, birth index registers, and more.
It takes just seconds for identity documents to be consolidated against the market-leading databases we use, so you’re guaranteed quick results, whether someone passes the identity check or further investigation is needed.
The functions of our international ID checks
Our international ID checks are designed to help you:
Maintain compliance and prevent fraud
By validating the identity of each person that will be working with—or for—your firm, you will be complying with AML legislation, and lowering the risk of money laundering and financial crime being carried out.
Streamlining onboarding
Our international ID checks remove the need for face-to-face identity validations, and are complete in seconds, speeding up your client and employee onboarding processes.
Seamlessly integrate our ID checks with our flexible API
When you choose Veriphy, you get access to our team of specialist consultants who will work to find the best solution for integrating our ID checks into your existing systems. This means minimal infrastructure changes for your business, keeping everything exactly how you like it with the added advantage of more robust compliance measures.