Verify and authenticate ID documents at scale and in real time.
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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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.
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


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.
Close your eyes

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:
Are you ready to get started?
Interested in the best practices for KYC and onboarding in the Fintech industry?
Read our related articles prepared by proven experts in the field
What is KYC & AML
A FinTech Start-Up’s Guide to ID Verification (and Why It’s So Important)
Get in touch with us
GetID OÜ
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