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Identity Verification and KYC Solution for Trading and Investment companies

Streamline the onboarding process, prevent fraud and increase sign-up rates while staying fully compliant with AML regulations.

Used by

Brokerage companies

Investment funds

Crowdfunding

Investment Marketplaces

Take the advantage of using GetID solution for KYC and customer onboarding. A complete solution for user verification and regulatory compliance in one place.

GetID Identity Verification service is here to help your company to speed up users’ enrollment at a global scale.

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

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.

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

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

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 assosiates)

Sanctions Lists

Adverse Media

Ongoing Monitoring

Global coverage

Continually updated data

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

KYC and Identity Verification Administrative Portal

Integration Options

GetID provides all ranges of setup and integration options.

KYC and Onboarding Automation
iOS and Android SDKs

Built on native iOS and Android tech stack, GetID highly customisable mobile SDKs ensures seamless onboarding experience.

Increased sign-up rates
Web SDK

Out-of-the box solution for automated onboarding via your website. Configurable for your needs with fast integration.

Cloud-hosted web-page

Just send a link to your clients for verification and receive results in secure Admin panel or via webhook.

API

Collect needed data for identity verification and KYC and receive check results via API.

Integration Options

GetID provides all ranges of setup and integration options.

KYC and Onboarding Automation
iOS and Android SDKs

Built on native iOS and Android tech stack, GetID highly customisable mobile SDKs ensures seamless onboarding experience.

Increased sign-up rates
Web SDK

Out-of-the box solution for automated onboarding via your website. Configurable for your needs with fast integration.

Cloud-hosted web-page

Just send a link to your clients for verification and receive results in secure Admin panel or via webhook.

API

Collect needed data for identity verification and KYC and receive check results via API.

Interested in the best practices for KYC and onboarding in the Fintech industry?

Read our related articles prepared by proven experts in the field

Get in touch with us

GetID OÜ is registered in Estonia – commercial registry number 14700267.

Maakri 19/1, 30th floor, 10145 Tallinn, Estonia
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