In a fiercely competitive landscape where a risky bet is just around the corner, bookmakers must ensure they have scalable and proven technology that helps to verify identities, manage and mitigate risks.
Protect your company and users from bad actors and financial crimes. Provide a user-friendly onboarding service. Seamlessly onboard low-risk customers and identify high-risk subjects that require enhanced due diligence.
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 (PCA, BSA, AMA, AMLD5).
Fraud prevention
Reduce the level of fraud with the help of Identity Verification. Ensure that your customers are who they say they are.
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.
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.
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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