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ID Checker description
ID Checker, from iDenfy, is an identity verification platform for businesses of all sizes, focusing on fraud prevention and regulatory compliance. It offers automated ID document verification, biometric checks, and business verification through Know Your Business (KYB) checks. ID Checker boasts global coverage, supporting over 200 countries and territories, and compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Their pricing model charges per successful verification, aiming to reduce costs associated with fraudulent attempts.
Who is ID Checker best for
ID Checker by iDenfy offers automated ID verification, biometric checks, and KYB services for businesses of all sizes. It supports global KYC/AML compliance and over 200 countries. The pay-per-verification model aims to reduce fraud costs. While pricing details are limited, it appears suitable for small businesses needing reliable identity verification.
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Best for small businesses.
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Suitable for various sectors needing robust identity verification.
ID Checker features
Supported Idenfy offers KYC checks, including identity verification and document authentication. |
Supported ID Checker verifies identity documents, including ID cards, passports, and driver’s licenses. |
Supported Idenfy offers pay-per-successful verification, minimizing costs for businesses. |
Supported Idenfy supports facial recognition for identity verification, including liveness checks. |
Supported ID Checker supports KYC in over 200 countries and territories. |
Supported ID Checker supports KYB checks, including business registration and ownership verification. |
Supported ID Checker offers real-time fraud detection with alerts and biometric verification. |
ID Checker pricing
See the ID Checker pricing page.
ID Checker alternatives
ID Checker FAQ
ID Checker by iDenfy is an identity verification platform specializing in fraud prevention and regulatory compliance. It offers automated ID document verification, biometric checks, and business verification (KYB) across 200+ countries. The platform adheres to KYC and AML regulations and uses a pay-per-successful verification pricing model.
What is ID Checker and what does ID Checker do?
ID Checker by iDenfy is an identity verification platform specializing in fraud prevention and regulatory compliance. It offers automated ID document verification, biometric checks, and business verification (KYB) across 200+ countries. The platform adheres to KYC and AML regulations and uses a pay-per-successful verification pricing model.
ID Checker integrates with various systems through its API and webhooks, allowing for seamless identity verification within existing workflows. It supports KYC and KYB checks, and offers real-time fraud detection. More specific integration details are not readily available.
How does ID Checker integrate with other tools?
ID Checker integrates with various systems through its API and webhooks, allowing for seamless identity verification within existing workflows. It supports KYC and KYB checks, and offers real-time fraud detection. More specific integration details are not readily available.
ID Checker's top competitors include HyperVerge Identity Verification, ComplyCube, and Veratad. These alternatives offer similar identity verification services, focusing on KYC/AML compliance and fraud prevention. They also provide features like document verification, biometric checks, and global database screenings.
What the main competitors of ID Checker?
ID Checker's top competitors include HyperVerge Identity Verification, ComplyCube, and Veratad. These alternatives offer similar identity verification services, focusing on KYC/AML compliance and fraud prevention. They also provide features like document verification, biometric checks, and global database screenings.
ID Checker appears legitimate, offering identity verification services focusing on fraud prevention and regulatory compliance. It supports KYC/AML regulations and offers biometric checks, increasing its safety for businesses. However, further research is advised to determine if it's the right fit for your specific needs.
Is ID Checker legit?
ID Checker appears legitimate, offering identity verification services focusing on fraud prevention and regulatory compliance. It supports KYC/AML regulations and offers biometric checks, increasing its safety for businesses. However, further research is advised to determine if it's the right fit for your specific needs.
I cannot find pricing information for ID Checker. Contact the vendor directly to determine if ID Checker is worth the investment for your needs.
How much does ID Checker cost?
I cannot find pricing information for ID Checker. Contact the vendor directly to determine if ID Checker is worth the investment for your needs.
There is no information available about ID Checker's customer service.
Is ID Checker customer service good?
There is no information available about ID Checker's customer service.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.
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