KYC software for Payment Systems and Money service businesses
Making the KYC process cost-effective and user-friendly for your financial services users, while staying in compliance with AML regulatory requirements. GetID solution is a perfect tool for simplifying the KYC procedures for new customers enrollment.
Used by
- Operating through plastic payment credit and debit cards
- Operating with online banking
- Electronic wallets, including multi-currency options, also with cryptocurrency
- Mobile payments
- Direct transfers without opening bank accounts
- and others
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 and Fraud Prevention
Compliance with the PSD2 directive, which requires strong customer authentication (SCA) for payment service providers and digital banking solutions. And compliance with global regulations (PCA, BSA, AMA, AMLD5).
Ready to scale
We support over 900+ document types (ID cards, passports, driver’s licenses, residence permits) from 190+ countries and territories. Automation simplifies customer onboarding when the company expands into new foreign markets.
Speeding up onboarding
A fast and paperless verification process reduces document processing time to seconds. During this time, advanced software automatically collects, integrates and verifies data from hundreds of documents. It becomes a simple and comfortable process for the customer.
Reduced operational costs
AI makes it possible to reduce manual labour and thus reduce the cost of verification. Moreover, the technology has a high level of expertise when processing the data, allowing customers to be identified with greater accuracy. The AI verifies customers at lightning speed and provides the result to a professional team.
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.
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.
DECTA is a platform for processing online payments, including Internet acquiring and issuing payment cards for banks, service providers, and corporate clients.
Сompany has implemented automatic customer identity verification and as a result:
Improved the turnaround time for KYC checks
Automation is something we should all strive for. As the pace of life is accelerating, and as a company that provides a licensed product, we must speed up all verification processes as much as possible. Together with GetID, we’ve been able to achieve that.
Jevgenijs Godunovs
Director, MLRO Decta
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.
Are you ready to get started?
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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