KYC and Customer Onboarding

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GetID offers reliable and secure personal identity and ID document verification service, commonly referred to as KYC or Know Your Customer. Additional personal background checks for international sanctions, political exposure, special interest, and adverse media, in compliance with International Anti-Money Laundering and Counter-Terrorism Financing regulations, can be conducted. - Document Verification - Face Matching - Liveness Detection - AML Screening (PEPs and Sanctions Lists) - Age Verification Service enables remote customer onboarding in various industries: cryptocurrency, banking, crowdfunding, legal services, telecom, and many other industries, where customer onboarding can or should be done remotely without compromising process security. GetID provides multiple seamless ways of integration that allow quick and low-cost setup on client websites and mobile applications: Web SDK - for instant integration of personal identity and document verification into websites. Mobile SDK (iOS & Android) - an easy add-on to any mobile application for instant KYC process deployment with NFC support. Cloud-based verification page Send a link to customers and get verification results instantly in your Admin Panel or via webhook. API integration Integrate our KYC and customer verification solutions into your platform, collect the data you need, and get the results via API. The verification process is fast, intuitive, and straightforward. In just a few steps a user can verify his identity online by presenting a document on a web-camera, making a photo of himself, and recording a short video clip for liveness check. GetID engine extracts document data, matches the data and document image with document type database, and performs a biometric comparison of the document photo and live person image received during the verification process.