Remote ID Verification

Certified identity verification you can trust for accurate results

AI driven 3D identity verification with anti-fraud detection

Our remote working “detect & protect” technology uses advanced AI data mapping and deep-fake software to fully check the authenticity of a document (Driver Licence or Passport) and the person presenting it before validating it against the UK and International lost or stolen databases.

Remote identity and age verification

If you’re looking to verify a customer, contractor or employee’s identity, obtain proof of address, validate age or receive background credit worthiness, fraud and anti-money laundering reports, our SmartComply solution delivers just that.

Reverifiable 3D biometric face detection

Our secure 3D face mapping and AI-driven liveness and age detection software delivers faster and accurate results every time. Not only that, but our face detection application can also be used for reverification processes, time and time again.

Eliminate the risk of ID fraud before it happens

With our proprietary “detect & protect” anti-fraud software, you benefit from real-time intelligence alerts against the threat of identity take overs, eliminating the risk of becoming a victim of fraud.

Remote ID Verification FAQs

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.

First Name

Last Name

Your Organisation

Phone Number

Your message

Message

This form collects your name, email and content so that we can keep track of the comments placed on the website. For more info check our Privacy Policy where you’ll get more info on where, how and why we store your data.