IDcheck

IDcheck is a comprehensive identity verification solution that integrates biometric screening, document authentication, and KYC (Know Your Customer) capabilities. According to the vendor, it is designed to assist businesses in combating fraud, ensuring compliance with regulations, and streamlining onboarding processes. IDcheck is suitable for companies of all sizes, ranging from small businesses to large enterprises. It caters to various professions and industries, including financial services, gaming, healthcare, legal and accounting, and marketplaces.

Key Features

Biometric Screening: According to the vendor, IDcheck utilizes proprietary algorithms such as Facial Recognition, Liveness Check, and Motion Analysis to verify the identity of the applicant. Users are guided through on-screen instructions to perform specific actions, such as looking left or right, and capture three selfies. The system validates these actions and compares the selfies to the passport photo using facial recognition technology to ensure a match.

Automated Document Authentication: The vendor claims that IDcheck's document verification feature employs proprietary Artificial Intelligence algorithms, including machine learning, computer vision, and OCR (Optical Character Recognition), to authenticate each document. It covers electronic passports from 140 countries, global driving licenses, identity cards, and resident cards. The system is designed to detect document tampering by analyzing sophisticated barcodes found on driving licenses and identity cards.

Online Age Verification: According to the vendor, IDcheck provides an intelligent and user-friendly solution for age verification. They assert that it eliminates the need for manual reviews, increases conversion rates, and strengthens compliance. The system validates the user's identity through biometric screening, comparing the selfies with the photo ID to prevent impersonation or minors using a parent's ID. Age verification is based on the date of birth on the official document, ensuring accuracy.

Onboarding: According to the vendor, IDcheck's onboarding solution helps mitigate fraud, KYC (Know Your Customer), and AML (Anti-Money Laundering) risks. They state that it offers a fully automated KYC service for quick and reliable identification, verification, and onboarding of customers. The system includes biometric identity and official document verification, proof of address, credit checks, global sanctions checks, barred directors checks, and criminal checks. A comprehensive audit trail is provided to comply with global regulations while maintaining strict GDPR and BIPA compliance.

Driver Registration: The vendor claims that IDcheck's driver registration feature safeguards against fake IDs and fraud in the transportation industry. They state that it digitally verifies the identity of drivers, ensuring they are genuine and not using stolen or counterfeit IDs. The system employs biometric screening and document authentication to prevent fraudulent registrations and unauthorized access to online payment systems, marketplaces, and telecommunications.

Fraud Detection: According to the vendor, IDcheck's fraud detection feature helps minimize damages caused by fraud within the digital ecosystem. They assert that it verifies the identity of individuals using biometric ID verification, liveness and motion detection algorithms, and facial recognition. The system validates official documents, checks for fake markers, and deciphers barcodes to detect document tampering. Additional security is provided through key-based 2-Factor Authentication (2-FA) to prevent unauthorized access.

Healthcare: The vendor claims that IDcheck's healthcare solution assists in mitigating medical and prescription fraud in the healthcare industry. They state that it accurately identifies patients and clients, ensuring that the genuine person receives appropriate treatment, insurance coverage, and prescriptions. The system aims to eliminate manual reviews, increase conversion rates, and strengthen compliance. It simplifies onboarding processes and automates verification of employment income, savings, proof of address, and global sanctions checks.

Cost Reduction, Operational Effectiveness & Standards Improvement: According to the vendor, IDcheck offers a digital Biometric Screening solution that utilizes AI algorithms to enhance assurance and cost-effectiveness. They claim that it verifies users within seconds, significantly reducing the verification time. The system enables remote identification, catering to the needs of today's economy.

Rapid Scalability: The vendor states that IDcheck enables firms to quickly and efficiently authenticate and onboard users at scale. They assert that it provides the flexibility and agility to handle fluctuating demand, facilitating rapid growth and operational effectiveness.

Data Governance & Privacy: According to the vendor, IDcheck ensures compliance with data governance regulations. They state that it provides a secure portal with strict access controls and permissions, granting full control over data access and real-time data management. The vendor claims that IDcheck complies with GDPR and BIPA regulations.