Verify and authenticate ID documents at scale and in real time.
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 payment systems:
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
- ID cards, passports, drivers license, residence permits and 190+ countries supported
- Document authenticity check
- Automatic Data Extraction
- Fast and accurate results in real time
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.
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
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.
Director, MLRO Decta
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
KYC flow builder
Fully customisable KYC software with no-code integration.
The powerful and flexible tool for developers to quickly customise
the verification process, customise the data collection forms according to the brandbook and integrate into any platform.
The online KYC/identity verification flow builder is available through the GetID administrative portal, which can also be used
as a user-friendly working environment for KYC staff and compliance teams.
Seamless integration with your business ecosystem
A range of set-up and integration options to fit your UI/UX:
Interested in the best practices for KYC and onboarding in the Payments industry?
Read our related articles prepared by proven experts in the field