All-in-one AML KYC Compliance service

Stay compliant with regulations, manage and mitigate compliance risks and streamline the customer onboarding process. A comprehensive and flexible solution that can be tailored to your needs.

Identity Verification

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

Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.

Document Verification

Verify and authenticate ID documents at scale in real time.

Liveness Detection

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).

Face Matching

Verify a customer’s identity by comparing an ID document photo with a selfie-picture to make sure that they (both) belong to the same person.

KYC and Onboarding automation

Save time and money by automating the KYC/Identity Verification process.

AML KYC service

A comprehensive service that helps you manage the risks, carry out Customer Due Diligence and follow the best security standards.

Global Coverage

900+ types of document types and 190+countries supported.

AML Screening

High-risk clients monitoring for customer due diligence.

Compliance with regulatory requirements

Stay compliant with global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS, FSA)

Process automation

Automate the process and reduce your compliance team workload.

AML Watchlists coverage

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

Sanctions Lists

Identify people associated with criminal activity, national and global sanctions. Over 800 global lists (OFAC, HMT, FINRA, Interpol).

PEPs (Politically Exposed Persons)

Continuously updated data on PEPs and their close associates. 1.6 million complete and detailed PEP profiles.

Adverse Media

Get more information about your clients for better risk assessment and management. Billions of screened media articles with constantly 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

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.

Integration Options

GetID provides all ranges of setup and integration options.

iOS and Android SDKs

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

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 AML and KYC Compliance?

Read our related articles prepared by proven experts in the field

Identity Verification

KYC and AML

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Introduction KYC and AML regulation are increasing to cope with the rising demand for financial services and the pressing need…

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