A complete Identity Verification and KYC solution for Fintech Companies

Automate the onboarding process, increase conversion rates and stay compliant with regulatory requirements.

Pricing

Used by

Online banks
Crowdfunding platforms
Wallets
P2P lending services

GetID provides a modern and cost-efficient KYC and onboarding platform for Fintech companies.

Everything you need for user verification and compliance available in one solution. Find out how GetID can help your business today.

Online Identity Verification

Flexible and secure solution that can be easily integrated into your workflow.

Verify identities in a matter of moments for quick account opening, risk mitigation and cost reduction.

AML compliance
Stay compliant with global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS, FSA).
Decreased turnaround time
Speed up account opening time and onboard more customers.
KYC and onboarding automation
Save time and money by automating the KYC/Identity Verification process.
Increased sign-up rates
Increase your conversion rates by improving customer experience during customer onboarding.

ID Documents Verification

Verify and authenticate ID documents at scale and in real time.

ID cards, passports, drivers license, residence permits and 190+ countries supported
Document authenticity check
Automatic Data Extraction
Fast and accurate results in real time

Make front side photo

Make front side photo

Make a selfie

Face Matching

GetID is utilizing AI technology to verify a customer’s identity.

An algorithm compares a portrait from ID document photo with a selfie-picture and makes sure that they both belong to the same person.

Liveness Check

Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

This prevents users from fraudulently submitting pre-recorded videos, 3D masks, etc.

Liveness check

Close your eyes

AML Watchlists

Protect your business and reputation using risk-based approach. Check your customers’ data globally against 11+ million screened profiles.

PEPs (including relatives and closed associates)
Sanctions Lists
Adverse Media
Ongoing Monitoring
Global coverage
Continually updated data

Proof of Address

Make sure that the person lives where they claim to live by checking acceptable PoA documents: utility or mobile phone bills, bank statements, governmental correspondence and others.

The service includes:

Easy uploading of different documents
Instant recognition and extraction of important data
Detailed report with photo evidence
Reports are delivered to your system
Real-time address verification takes only a few minutes for the client.

Administrative Portal

Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.

Detailed view of verification results
Secure storage of customers’ personal data
Fully GDPR compliant
Real-time updates
Verifications’ status history

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

Mobile SDKs
Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.
Web SDK
Ready-made solutions for automated onboarding with fast set-up and easy configuration.
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 data you need and get the results via API.