KYC Service & Identity Verification for Global Businesses
GetID is our all-in-one identity verification service that streamlines your customer onboarding process, ensures full regulatory compliance and reduces fraud. This makes us one of the top KYC services for businesses looking to expand globally. Try it now!
- Document Verification
- Face Recognition
- Liveness Detection
- AML Screening (PEPs and Sanctions Lists)
- Age Verification
- Proof of address
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What kind of KYC Service we offer
Modern software that helps you automate your KYC process. The service includes a collection of necessary checks, end-user interface customisation, an administrative portal, and a metrics dashboard.
Stay compliant and mitigate fraud
Adhere to global and local regulations. Use reliable access to the most authoritative data sources. We support:
- 800+ PEP & Sanctions lists
- Adverse media monitoring data
- 1.6 million complete and detailed PEP profiles
Be secure already at the data collection stage. Make sure the documents provided are authentic and the selfies are real.
Global reach and fast results in real-time
Easily onboard customers worldwide. We support:
- 14000+ ID Documents from 190+ countries
- 80+ languages
- Latin & Cyrillic fonts
- Diacritical symbols
Detailed reports and intelligent analysis help you make fastercustomer decisions.
Fast, easy and secure integration
Whether you’re an SMB or an enterprise, GetID provides you with all necessary tools to:
- set up a preferred verification flow
- customize the design of a user journey
- integrate across all platforms in the shortest time frame.
Increase operational efficiency
GetID verification platform enables you to automate the verification process and reduce your compliance team’s workload.
- 60 seconds to verify a customer
- 95% pass rate on the first try
- Statistics dashboard for better visibility and control
The Admin portal’s intuitive interface is easy to use and allows KYC & compliance teams to effectively handle big numbers of requests.
The complete toolset for Identity verification and KYC online
Identity verification through ID Document checks
Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.
- 14000+ ID Document from 190+ countries and territories
- Advanced OCR for precise data capture and extraction
- Document Authenticity Checks by skilled experts
Flexible and secure software that can be easily integrated into your workflow.
Face Recognition Service
Make sure the customer’s selfie is matching with the customer’s photograph in the uploaded identity document.
- State-of-the-art detection technology powered by AI
- Instant result
If your KYC process requires selfie matching, you should connect to this service. Using artificial intelligence and the latest detection technologies, the system will determine the biometric parameters of the customer’s face and provide the result within one minute.
Liveness check
Ensure that the customer is the same live person as indicated in the identity document being verified. For that, the customer has to perform several actions on camera.
- The most powerful anti-fraud tool
- Verification results are recorded and can be extracted for further usage
Add another level of security to prevent fraud. Onboard more honest customers with confidence.
AML Watchlists Screening
Easily manage the risks, perform Customer Due Diligence, and follow the best security standards. Check your customers’ profiles across:
- 800+ Sanction lists
- 1.6 million complete and detailed PEP profiles
Your KYC officer can use this information if the customer verification process yielded a negative result.
Proof of Address
Make sure that the person lives where they claim to live by checking acceptable PoA documents: utility or mobile phone bills, bank statements, governmental correspondence and others.
The service includes:
- Easy uploading of different documents
- Instant recognition and extraction of important data
- Detailed report with photo evidence
- Reports are delivered to your system
Real-time address verification takes only a few minutes for the client.
How it works
Verify users in a matter of seconds with a simple one-time 3-step customer verification process:
Step 1
User photographs their ID from both sides
Step 2
User takes a self-portrait with their smartphone camera or webcam
Step 3
User performs some simple movements for liveness detection purposes
Done!
User is verified, onboarded and ready to go
What our clients are saying
This is a service that gives us absolutely what we need. The integration is fantastically fast. GetID is just a great find…
Michael Desforges
CEO of Telexoo
GetID has helped us to get rid of potential fraud within our system and create a robust process to ensure that we minimize fraud in our base…
Mishaan Ratan
Chief Marketing Officer and Co-founder
GetID is a solution that gives value for money…
Noel Bartolo
Chief Compliance Officer & MLRO
GetID’s interface is simple and straightforward: a good balance of simplicity and complexity. It is great for both the developer and the person who knows very little…
Jose Baptista
Partner UK Tax Return
The GetID [identity verification] platform has provided us [E. Gulbja Laboratorija] with the functionality that we needed. GetID understood our needs and provided…
Valdis Gavars
Software Developer & IT project manager at E.Gulbja lab
GetID’s document verification solution has been seamlessly integrated into our onboarding process for new customers. The extensive capabilities of the API…
Valērijs Bikovs
Head of Internal Automation Department
While even more important we have been able to open up new countries as a result of our ability to successfully verify clients from countries where previously we…
Andreas Ioannou
Head of Global Compliance at Admirals
An all-in-one KYC software at your fingertips
Manage your processes and collaborate seamlessly with team members with an easy-to-use dashboard that gives you complete control, wherever you may be.
- Verification results and status overview
- GDPR-compliant customer data storage
- Real-time monitoring
Seamless integration with your business ecosystem
A range of set-up and integration options to fit your UI/UX:
Mobile SDKs
Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.
Web SDK
Ready-made solutions for automated onboarding with fast set-up and easy configuration.
Cloud-based verification page
Send a link to customers and get verification results instantly in your Admin Panel or via webhook.
API integration
Integrate our KYC service and Identity verification solutions into your platform, collect data you need and get the results via API.
Easy-to-use KYC software with no-code integration
GetID:s KYC service flow builder helps you automate and personalize online KYC and identity verification procedures according to your company onboarding process and specific regulatory requirements.
- Select the necessary document and identity checks for your process
- Customise the form fields in an intuitive editor interface
- Modify/customise the visual appearance to suit your brand-specific style
- Easily integrate our software into your website, application or entire customer system
Latest Blogposts
Learn more about the latest GetID news and industry insights.
What is Mobile Identity Verification?
In today’s digital era, smartphones have become an indispensable part of our lives. With their widespread use, mobile identity verification has gained popularity as a convenient and secure way to remotely confirm identities. In this article, we will explore the concept of mobile identity verification, its benefits, and its implications
Enhancing Financial Inclusion: Identity Verification for the Underbanked
In an increasingly digital world, identity verification is a fundamental requirement for accessing various services and participating in the global economy. However, a significant portion of the population known as the underbanked faces unique challenges in verifying their identities due to limited access to traditional financial services. This article explores
Blockchain-based Identity Verification: Enhancing Security and Trust
In today’s digital landscape, ensuring secure and trustworthy identity verification is crucial. Blockchain technology has emerged as a game-changer, offering decentralized and tamper-resistant solutions for identity verification. This article delves into the potential of blockchain-based identity verification systems, their advantages, real-world applications, and the challenges they face. Let’s explore the
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