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Compliant with laws and regulations
By using DataChecker’s ID-verify, it is possible to verify any type of passport, identity card, residence permit or driving license within the framework of current laws and regulations.
How does ID-verify work?
You send a digital version of the identity document via our secure environment. We verify the document and person, using both automatic and optical methods, like NFC and biometric face comparison to create a multiple factor verification solution.
All ID-verifications includes:
| UN Sanction list | Anti-Money Laundering, Anti-Terrorism & Fraud |
| EU Sanction list | Anti-Money Laundering, Anti-Terrorism & Fraud |
| OFAC Sanction list | Anti-Money Laundering, Anti-Terrorism & Fraud |
| PEP list | Political Exposed Persons |
ID-Selfie
By linking the verification of identity documents to biometric verification, we create an online identification solution. This powerful combination connects the identity document to the individual and provides a solution for reliable online two-factor authentication.
Secure ID Link
You can send a SMS or email with an identification request using the Secure ID Link from the portal, your website or your app. In the request, you can ask the user to make an ID-selfie in combination with ID-verify.
It's possible to set up the ID-verification process remotely with the Secure ID Link. The processes are organised safely and in compliance with laws and regulations. DataChecker complies to all the requirements of the GDPR, so that we can guarantee that all the data is encrypted during and after the process.
ID-verify via your own CRM system?
DataChecker is happy to investigate the possibility of integrating with your desired CRM supplier. We currently have links with a large number of systems. Enquire without obligation about the possibilities.