What is KYC & AML
Introduction KYC and AML regulation are increasing to cope with the rising demand for financial services and the pressing need…
GetID provides a modern and cost-efficient KYC and onboarding platform for Fintech companies.
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
- Wallets
- Crowdfunding platforms
- P2P lending services
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.
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:
Are you ready to get started?
Interested in the best practices for KYC and onboarding in the Fintech industry?
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