IDcheck logo
0(0 reviews)
Software Status:Active

About IDcheck

IDcheck is a biometric screening software from IDcheck that detects identity theft and fraud with its automated biometric screening and KYC portal. It combines facial recognition, liveness check, and document verification so organizations can improve security and compliance effectively. IDcheck automates GDPR-compliant workflows and supports rapid scaling, making it suitable for various business sizes. The platform allows for biometric ID verification, identity proofing and enrollment, and provides tools for KYC and AML compliance. Key capabilities: facial recognition liveness check automated document verification identity proofing & enrollment risk assessment Best for: organizations that need reliable measures for identity verification and fraud prevention.

IDcheck Details

Vendor
IDcheck
Year Launched
2021
Location
United Kingdom
Deployment
cloud
Training Options
documentation, videos, live online
Countries Served
All Countries
Languages
Arabic, Chinese (Simplified), Chinese (Traditional), English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish
Users
Sectors we cover: Real Estate (Sales, Lettings PBSA, BTR) Financial Services (Buy-Sell Side) Healthcare Gaming E-Commerce Marketplaces Recruitment Legal Telecoms Transport
Industries Served
Financial Services, Gaming, Healthcare, Legal & Accounting, Marketplaces, Real Estate, Recruitment, Retail & E-Commerce, Telecommunications, Transport
Tags
AML, ID verification, Compliance, Fraud prevention, Know Your Customer (KYC), Onboarding, Identity verification, Anti-money laundering, Regulatory compliance, Customer due diligence

IDcheck's In-App Market Place

Does IDcheck have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), JPY (¥)

Pros & Cons

  • High Security: Advanced biometric and fraud detection technologies.
  • Compliance: Meets KYC and AML regulatory requirements.
  • User-Friendly: Easy to use with clear instructions.
  • Global Reach: Available worldwide.
  • Detailed Audit Trail: Keeps comprehensive records of all activities.
  • Limited Language Support: Only available in English.
  • No In-App Marketplace: Lacks an in-app marketplace for additional features.
  • Limited Mini Apps: No smaller applications within the software.
  • Unspecified Pricing: Pricing details are not readily available.
  • Limited Support Options: Only email and phone support.

IDcheck's Support Options

IDcheck's Alternatives