IDComply
Your All-in-one KYC and AML solution
Get the highest verification rates without the friction and cost – in one award-winning solutions.
Our Benefits
- Easy to integrate
- No monthly or annual volume commitment
- No integration or licensing fees
- No minimum spend
- One single price, multiple vendors
Delight your customers every step of the way
Ease customer onboarding
Use best UX practices like automated verification for successful consumer onboarding and reduced fail rates.
Simplify digital ID verification
IDComply automatically collects data from photo IDs, which are easily verified with selfies – ideal for “thin-file” customers.
Protect their privacy
IDComply only stores anonymized applicant data as the GUPI (Global Unique Player Identifier).
Move from a single vendor of ID and age verification to a multi-vendor model, through one API call
Glean key insights with real-time analytics and complaince tools
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Monitor and improve performance
See the “why” behind your pass rates – and increase them by identifying and fixing problem areas. Our experts and dashboards show you how.
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Ligthen your compliance load
Check customers against the most upto-date KYC requirements, and in multiple jurisdictions,
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Get AML and enhanced due diligence
Safeguard consumer transactions with real-time risk screening – including sanctions and blacklist screenings, and customer profiling features.
Get customers into the action quicker with hassle-free KYC
Find more ways to say “yes”
Get the highest possible age and identity verification rates through a waterfall workflow. This process checks multiple vendors and data sources – all through one API call.
Decrease time to value
Integrate faster with ongoing support from our experts. Get the best KYC data sources and processors from our ever-growing list to verify more customers, sooner. Our partners offer:
- Data verification
- Knowledge-based authentication
- Phone identity verification
- ID photo verification
