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.
Increase user acceptance
Check users’ IDs against multiple KYC vendors to improve verification while providing a frictionless user experience.
Streamline multi-state KYC
Reduce your compliance overhead by using IDComply’s compliance engine to stay on top of KYC requirements across all jurisdictions.
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.
Key features
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Up-to-date compliance engine
Ensures compliance by checking users against up-to-date, multi-jurisdiction requirements.
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Multi-vendor waterfall workflow
Process waterfall for knowledge-based authentication (KBA) and ID verification, allowing for multiple layers of verification.
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Improved user experience
Uses best practice UX for successful consumer onboarding and reduced fail rates.
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AML and enhanced due diligence
Real-time risk monitoring to protect consumer transactions – including sanctions and blacklist screenings, and customer profiling features.
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User privacy
IDComply only stores anonymized applicant data as the GUPI (Global Unique Player Identification).
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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.
Learn more about how to improve acceptance rates.
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.
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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.
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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.
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Knowledge-based authentication (KBA)
Confirm the authenticity of the person providing information by using unique knowledge that only the user would know.
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Digital identity verification
Use automated data collection from a driver’s license or passport, eliminating most manual input.