KYC & Identity Verification for Global Businesses

GetID is an all-in-one identity verification service that streamlines your customer onboarding process, ensures full regulatory compliance and reduces fraud. Try it now!

  • Document Verification
  • Face Matching
  • Liveness Detection
  • AML Screening (PEPs and Sanctions Lists)
  • Age Verification
  • Proof of address
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What 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.

Shield and lock

Stay compliant and mitigate fraud

Adhere to global and local regulations. Use reliable access to the most authoritative data sources. We support:

Be secure already at the data collection stage. Make sure the documents provided are authentic and the selfies are real.

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Global reach and fast results in real-time

Easily onboard customers worldwide. We support:

Detailed reports and intelligent analysis help you make faster customer decisions.

User and camera

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.
Hands and currency

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

ID Documents Verification

Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.

  • 8000+ ID Document from 223+ 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.

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ID card Estonian
ID card Estonian

Face Matching 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 livе 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.

Liveness check
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Close your eyes
Security customers check

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.

Cable bill
Make front side photo
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Make a selfie
Liveness check
Face with closed eyes
Close your eyes

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Please ask verification results at your service provider web page.

How it works

Verify users in a matter of seconds with a simple one-time 3-step customer verification process:

What our clients are saying

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
AML and KYC – request interface
Integration interface

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

  • Mobile interface

    Mobile SDKs

    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

  • Web interface

    Web SDK

    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

  • Cloud verification page

    Cloud-based verification page

    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

  • API integration

    API integration

    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Easy-to-use KYC software with no-code integration

Online KYC & identity verification service. Incredibly fast and easy. Integration for your business Play button

GetID KYC flow builder helps you automate and personalise 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
Learn more

Latest Blogposts

Learn more about the latest GetID news and industry insights.

  • 2022 optimize customer onboarding

    ID Verification Software: Optimize Customer Onboarding in 2023

    ID verification software is a combination of all the knowledge, experience and KYC verification acquired in the industry within the past 20 years. All that combined into an interconnected algorithm, that, due to a modern and dynamic technology, optimizes the onboarding process and reduces the amount of manual labor and human errors, unnecessary bustling and...

  • 1200x680px getid 13

    What is KYC & AML

    Introduction KYC and AML regulation are increasing to cope with the rising demand for financial services and the pressing need for increased security and protection against fraud. Financial institutions and businesses are struggling to master these procedures. With various acronyms flying around, it can be confusing when trying to decipher the true meaning of these...

  • How to verify ID Documents online?

    Verification of ID Documents Online – how does it work

    Introduction Identity theft is a growing concern for governments, consumers, and businesses. The Research and Strategy institute, Javelin Strategy, discovered that identity fraud resulted in losses of up to $56 billion in 2020 alone. While identity fraud scams have been reducing every year, the severity of these incidents is on the rise and shows no signs...

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