Used by
- Online banks
- Wallets
- Crowdfunding platforms
- 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
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
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
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.
Ready to get started?
Let us know what solution you are looking for. We’ll make sure to provide the best possible offer!
Interested in the best practices for AML and KYC Compliance?
Read our related articles prepared by proven experts in the field
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