Fast, cost-efficient and comprehensive solution for Identity Verification. Speed up the customer onboarding process and increase conversions. Prevent online fraud and stay compliant with current AML regulations.
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.
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.
Verify and authenticate ID documents at scale and 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.
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:
Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.
A range of set-up and integration options to fit your UI/UX:
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.
Read our related articles prepared by proven experts in the field
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