IDcheck is a secure, compliant, cloud-based, Biometric Identity & KYC screening solution. Using our own Facial Recognition, Liveness and Motion Detection algorithms and OCR techniques, we authenticate the user matches their official identity document.
Our KYC checks also automate Proof of Address, Insolvency and Global Sanctions checks, and by linking with OpenBanking we automate Affordability Decisions and gambling spending habits, to comply with the UK Gambling Commission’s Code of Practice for Remote Gambling.
Each client has their own portal, which replicates internal structures, provides strict access controls, permissions and full control over which data is accessed and by whom.
All sensitive and identifying data is encrypted. Management Reports provide business intelligence and can be split by Sector, Vertical, Region, Office, Team or End Client and combined with the Audit Trail flag various internal and external fraud risks.