ID verification and credentials checked in just a click

With our powerful 3D liveness, face mapping, and remote ID verification solutions, onboarding can be completed more accurately and efficiently than ever before.

How our frictionless remote ID checks and bank verification work.

Our remote working 3D verification software records a video-selfie to confirm the subject is a real person and AI Face-Mapping and OCR ID document scanning technology is used to verify identity.

Once the ID verification process is completed, an automated bank KYC request can be made for further validation. It’s that simple.

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Real-time liveness and ID document verification made simple

With our ID document checking app, onboarding customers remotely has been made even simpler. With VSiD’s real-time liveness, facial recognition and identity software you can verify that the person really is who they say they are.

FAQ

Questions & Answers

What is SmartCheck, and how does it help with electronic document signing?

SmartCheck is an advanced ID verification online and digital identity verification solution that ensures secure electronic document signing. It uses 3D liveness detection, face mapping, and OCR ID document scanning to confirm user identities before eSignature authentication, preventing fraud and unauthorised access.

How does SmartCheck verify credentials instantly for secure transactions?

SmartCheck enables instant credentials checks through AI-powered facial recognition and OCR document scanning. It performs online identity checks in real-time, ensuring seamless remote ID and credentials verification, which is crucial for eSignature authentication and fraud prevention.

Does SmartCheck support KYC, AML, and KYB checks for regulatory compliance?

Yes, SmartCheck provides comprehensive KYC checks, AML checks, and KYB checks to ensure full compliance with financial and legal regulations. It also integrates KYC/AML screening, including PEPs & Sanctions reports, to help businesses mitigate risk when verifying customers.

Can SmartCheck facilitate Source of Funds and Proof of Funds checks?

Absolutely. SmartCheck offers Source of Funds checks and Proof of Funds checks by enabling real-time bank statement retrieval directly from the customer’s bank via open banking technology. This prevents document tampering and ensures quick and secure verification.

What additional identity verification services does SmartCheck provide?

In addition to remote ID and credentials verification, SmartCheck also performs Right To Work checks and Right To Rent checks. These services help businesses and landlords verify eligibility quickly and accurately, ensuring compliance with employment and housing regulations.

Arrange your free demonstration or consultation today.

If you would like to know more, see a demo, arrange a free trial or simply get pricing, complete the form, select a date and time from the calendar and we’ll do the rest.

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