A complete Identity Verification and KYC solution for Fintech Companies
Automate the onboarding process, increase conversion rates and stay compliant with regulatory requirements.
Used by
- Online banks
- Crowdfunding platforms
- Wallets
- P2P lending services
GetID provides a modern and cost-efficient KYC and onboarding platform for Fintech companies.
Everything you need for user verification and compliance available in one solution. Find out how GetID can help your business today.
Online Identity Verification
Flexible and secure solution that can be easily integrated into your workflow.
Verify identities in a matter of moments for quick account opening, risk mitigation and cost reduction.
-
AML compliance
Stay compliant with global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS, FSA). -
Decreased turnaround time
Speed up account opening time and onboard more customers. -
KYC and onboarding automation
Save time and money by automating the KYC/Identity Verification process. -
Increased sign-up rates
Increase your conversion rates by improving customer experience during customer onboarding.
ID Documents Verification
Verify and authenticate ID documents at scale and in real time.
- ID cards, passports, drivers license, residence permits and 190+ countries supported
- Document authenticity check
- Automatic Data Extraction
- Fast and accurate results in real time
Face Matching
GetID is utilizing AI technology to verify a customer’s identity.
An algorithm compares a portrait from ID document photo with a selfie-picture and makes sure that they both belong to the same person.
Liveness Check
Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).
This prevents users from fraudulently submitting pre-recorded videos, 3D masks, etc.
Close your eyes
AML Watchlists
Protect your business and reputation using risk-based approach. Check your customers’ data globally against 11+ million screened profiles.
- PEPs (including relatives and closed associates)
- Sanctions Lists
- Adverse Media
- Ongoing Monitoring
- Global coverage
- Continually updated data
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.
Administrative Portal
Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.
- Detailed view of verification results
- Secure storage of customers’ personal data
- Fully GDPR compliant
- Real-time updates
- Verifications’ status history
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 and customer verification solutions into your platform, collect data you need and get the results via API.
Interested in the best practices for KYC and onboarding in the Fintech industry?
Read our related articles prepared by proven experts in the field
-
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 for various industries. Mobile identity […]
-
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 the concept of id verification […]
-
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 world of secure identity verification […]