IDcheck
Curated by SignalCustomer identity verification platform offering automated KYC solutions and compliance.
Overview
IDcheck is a company that focuses on customer identity verification, offering a range of products aimed at facilitating the Know Your Customer (KYC) process for businesses. Their offerings include biometric identity screening, automated workflows, and tools for regulatory compliance, specifically designed for organizations that must comply with KYC and Anti-Money Laundering (AML) regulations. IDcheck serves various sectors by providing services such as credit and sanctions checks, proof of identity and address verification, as well as automated pre-employment and tenant screening. The company utilizes proprietary artificial intelligence algorithms and facial recognition technology to enhance security and operational efficiency, which may help clients in managing costs while adhering to General Data Protection Regulation (GDPR) and Biometric Information Privacy Act (BIPA) regulations.
Key facts
- Founded
- 2018
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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