IDComply

All-in-one KYC and AML solution

Achieve the industry’s highest verification rate through a multi-vendor waterfall workflow.

IDComply streamlines your existing KYC and AML processes.

  • scan id

    Increase user acceptance

    Check users’ IDs against multiple KYC vendors to improve verification while providing a frictionless user experience.

  • user magnify

    Streamline multi-state KYC

    Reduce your compliance overhead by using IDComply’s compliance engine to stay on top of KYC requirements across all jurisdictions.

  • settings

    Reduce manual verifications

    Improve success rates through automated data verification that reduces the need for manual reviews.

  • Move from a single vendor of ID and age verification to a multi-vendor model, all through one API call.

    id comply

    Key features

    • gavel

      Up-to-date compliance engine

      Ensures compliance by checking users against up-to-date, multi-jurisdiction requirements.

    • filter

      Multi-vendor waterfall workflow

      Process waterfall for knowledge-based authentication (KBA) and ID verification, allowing for multiple layers of verification.

    • iphone

      Improved user experience

      Uses best practice UX for successful consumer onboarding and reduced fail rates.

    • image search

      AML and enhanced due diligence

      Real-time risk monitoring to protect consumer transactions – including sanctions and blacklist screenings, and customer profiling features.

    • lock

      User privacy

      IDComply only stores anonymized applicant data as the GUPI (Global Unique Player Identification).

    • cloud

      Fast implementation via API

      Single point of integration for multiple vendors and verification processes.

    A seamless experience for digital ID verification

    Increase verification rates –  simplify user onboarding by automating data collection from a driver’s license or passport.

    • passport
    • id comply
    • photo verification
    • verification

    End-to-end digital and automated client onboarding.

     

    Work with our experts to choose the KYC vendors and processes to optimize your user onboarding workflow.

    • clipboard

      Data validation

      Ensure, for example, that the Social Security number provided has been issued by the U.S. Social Security Administration and is not associated with a deceased individual.

    • user check

      Data verification

      Verify that identity data is associated with a particular individual, e.g., matching the date of birth and address to an individual’s name.

    • folder

      Knowledge-based authentication (KBA)

      Confirm the authenticity of the person providing information by using unique knowledge that only the user would know.

    • fingerprint

      Digital identity verification

      Use automated data collection from a driver’s license or passport, eliminating most manual input.

    Ready to get started?