CheckedID is the most secure and trustworthy ID verification tool available. Identification and verification of the identity of your new customer - in accordance with anti money laundering guidelines - has never been easier. A copy of a passport lying around in the office, unsafe e-mail traffic and storage of ID data that may not be kept in accordance with legislation: these are now a thing of the past. In addition, you will have the necessary verification process evidence available for an inspection.
You are required to establish the identity of new clients. You must do this on the basis of a valid ID document issued by the government and in accordance with legal regulations. It is therefore wise to do this verification carefully. In such a way that you can demonstrate afterwards that you have gone through and recorded all steps.
Because identification and verification is increasingly done remotely, this process entails risks. Does the ID document that you received belong to the sender and how do you prove this in an audit? How do you prevent the incorrect handling of privacy-sensitive data that is digitally available within your organization? These are all questions to which CheckedID offers the simple answer.
In some cases, prompt identification of the client is required. Then a fast and accurate process is desirable for you and your client. Especially when it comes to establishing a foreign identity, based on unknown ID documents. CheckedID provides you with the information you need within 15 seconds. Digital, complete and compliant.
CheckedID is the most secure and rigorous ID verification tool on the market. Whether you want to onboard a new employee or customer, identification and verification of identity has never been easier and more secure. Using a bank grade app. Risks such as phishing are thus avoided. A copy of a passport lying around in the office, unsafe e-mail traffic and storage of ID data that may not be kept in accordance with legislation: these are now a thing of the past.
You verify people remotely, reliably and carefully. Traveling or waiting is a thing of the past. And training employees in checking (international) identity documents is no longer necessary.
You reduce your efforts to disclose and maintain the storage of personal data that you are legally allowed to collect. And you avoid costs for scan equipment and documentation.
If you are already using a digital identity verification service, you can reduce the number of rejects to zero. As a result, fewer handling costs are required from your employees. Your clients are also not approached multiple times.