Verify and authenticate ID documents at scale and in real time.
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.
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.
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
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:
Interested in the best practices for KYC and onboarding in the Payments industry?
Read our related articles prepared by proven experts in the field
Identity Verification: A Complete Guide to Types and Solutions to Keep You Compliant and Your Client’s Data Safe
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