Identity Verification and KYC Software for Payment Systems and Money Service Businesses

Increase sign-up rates by streamlining the onboarding process. Prevent online fraud and stay compliant with AML regulations. GetID solution is a perfect tool for simplifying the KYC procedures for new customers enrollment.

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GetID’s automatic verification platform enables faster, fully-compliant onboarding. Our KYC solution works by using automated identification and verification tools to ensure accurate authentication in minutes.

With GetID’s comprehensive KYC solution, MSBs can benefit from lightning-fast onboarding, increasing sign-up rates. By significantly reducing the friction in onboarding, customers can be up and running in minutes.

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.

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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

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:

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.