CheckedID is the most secure and trustworthy ID verification tool available. Identification and verification of the identity of your new customer - in accordance with regulatory guidelines - has never been easier. A copy of a passport lying around in the office, unsafe e-mail traffic and storage of ID information that cannot be kept in accordance with legislation: these are now a thing of the past. In addition, you will have the necessary evidence available for an inspection.
You are obliged to properly identify new customers and determine integrity risks. The first step involves determining who you are dealing with. You should do this carefully using a valid government issued ID. Often remotely. In such a way that you can demonstrate afterwards that you have gone through and recorded all the required 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.
Fast and accurate identification is desirable for you and your customers. Even when it comes to establishing a foreign identity, based on unknown ID documents. But identification and verification with innovative digital technologies must also provide a result in one go. Nothing is more annoying than having to go back to the person to be verified because the process didn't work. CheckedID provides you with the information you need within 15 seconds. Digital, complete and compliant.
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.
The exchange of personal data, just like your banking app for payments and investments, can only be entrusted to secure, native apps
If you already use 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 several times.
CheckedID is the most secure and rigorous ID verification tool for the financial industry. 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. No personal data is stored on the device. All processing takes place on secure servers. Risks such as phishing are also avoided by using a native app.