Identity Verification and KYC Solution for Trading and Investment companies

Streamline the onboarding process, prevent fraud and increase sign-up rates while staying fully compliant with AML regulations.

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Used by

Brokerage companies

Investment funds

Crowdfunding

Investment Marketplaces

Take the advantage of using GetID solution for KYC and customer onboarding. A complete solution for user verification and regulatory compliance in one place.

GetID Identity Verification service is here to help your company to speed up users’ enrollment at a global scale.

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 (FATF, FINMA, FCA, CySEC, MAS, FSA)

Decreased turnaround time

Speed up account opening time and onboard more customers.

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.