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Description

IDCheck.io offers a robust solution for the remote and instantaneous verification of individual identities. As online services and subscriptions continue to proliferate, it has become essential for businesses to enhance their customer onboarding procedures to safeguard against fraudulent activities. The increasing prevalence of identity theft poses significant risks not only to companies but also to their clients. Our identity verification system ensures that users attempting to access a service are genuinely who they represent themselves to be. This instills the necessary trust to establish customer relationships, aids in adhering to various regulatory standards pertinent to your field, and enhances the overall experience for users seeking instant, smooth, and secure interactions. By effectively verifying identification documents and their owners, you can bolster your security measures, combat document fraud, and prevent identity theft, all while ensuring compliance with industry-specific regulations. This comprehensive approach not only protects your business but also fosters a safer environment for your clients.

Description

Expanding your business while adhering to Customer Identification Program (CIP) regulations requires the capability to make timely and insightful choices regarding potential clients. Achieve complete identity verification, detect fraudulent activity, and identify inconsistencies in identities instantly. LexisNexis InstantID serves as a customizable identity verification tool that empowers you to confirm consumer details, facilitating smarter decision-making and maintaining a focus on customer acquisition. For verifying business identities, refer to LexisNexis InstantID Business. By leveraging the vast LexisNexis identity database along with our established scoring and analytical systems, InstantID establishes a robust basis for Know Your Customer (KYC) and Customer Identification Program (CIP) initiatives. With functionality designed to reduce exceptions, enable thorough due diligence, and safeguard against compliance and fraud challenges, InstantID enhances both the customer experience and your overall business success, ensuring that your company remains competitive in a rapidly evolving market. This integrated approach not only streamlines verification processes but also fosters trust and reliability in your customer relationships.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

ARIADNEXT Yes 
LexID No 

Integrations

ARIADNEXT No 
LexID Yes 

Pricing Details

€1.99 per document
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

ARIADNEXT

Founded

2010

Country

France

Website

www.idcheck.io

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/instantid

Product Features

Product Features

Alternatives

Alternatives

LexID Reviews

LexID

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