Quickly and easily validate identity documents using our class leading validation systems. Designed to be fully customisable, DetectID allows even the most inexperienced user to ensure that Passports, ID Cards, Visas, Biometric Residency Permits and Driving Licences are genuine and acceptable. Know Your Employee, Know your Tenant, Know your Student, Know Your Customer and Anti-Money Laundering compliant, you will be able to enrol applicants into any sector, public or private, safe in the knowledge that their documents are valid. We can provide a full risk vs compliance consultancy to ensure that you have the right system in the right location…whether that is a desktop system, a portable system or a fully on-line system.
Now you are happy that their identity documents are valid and they belong to the holder, you need to verify the identities existence.
Identity verification confirms a person’s identity by cross-referencing their details against a range of verified databases. Unless you know a person is who they say they are, any other information you receive on them (such as the results of a criminal check or their qualifications) is futile and cannot be relied upon. Applicants are also checked against our database of 1.2m stolen identities; you are notified when a red-flag alert is discovered.
Need to dig deeper? With our Due Diligence services you can process further background and screening checks. If you need Criminal Record Checks, Credit Checks, employment screening or qualifications checks, for example, we have a quick, easy, pay as you go model that keeps all your information in one place.