Customer Identity Verification
Smart, Simple & Reliable Identity Verification
Reduce the time and effort associated with sighting and collecting physical copies of IDs by verifying them against their issuing sources using MemberCheck’s ID Verification service.
10,000+
ID Documents Covered
20+
DVS Checks
200+
ID data sources
Why Partner with MemberCheck?
Streamlined IDV Process
Prior to onboarding, send your customers an email/SMS to enter in their personal information and verify their identity.
Biometric Screening
Utilise FaceMatch, facial recognition, and liveness detection technology to biometrically verify your customers.
All-in-one Solution
Combine ID Verification with Anti-Money Laundering screening to obtain a comprehensive profile of your customer.
Pass/Fail Result
Your customers that have been successfully verified will obtain a pass result. Failed results may require additional investigation.
Automated Process
Easily integrate MemberCheck's RESTful API into your existing systems and automate your ID verification processes.
Real-time Results
Receive instant feedback on verification status against government and commercial data sources, allowing for immediate decision-making.
Discover the Smarter Way to Verify
- Sensitive data is stored securely in line with ISO27001 standards
- Transparent pricing models
- High ID Verification rates (95%)
- Real-time verification
- Downloadable reports for auditing purposes
- Intuitive and accessible web interface to review ID checks
- PEP/Sanctions, Adverse Media and ID Verification check in one scan
- Global coverage
ID Verification Step-by-step Guide
MemberCheck sends an SMS or email to your customer.
Your customer enters their personal information and takes photos of their ID documents.
If you request a FaceMatch, your customer will be required to take a selfie.
MemberCheck verifies your customer’s name, DOB, and address against multiple data sources.
Liveness, OCR, and facial recognition are run if FaceMatch is requested.
Within seconds you are provided with the results.
Goodbye, fraudsters
Get access to powerful risk management tools. Be confident that your consumers are who they claim to be by detecting:
Device Spoofing
Assesses whether a device, browser, or location was manipulated to bypass verification measures.
Deepfakes & Cheapfakes
Detects sophisticated manipulation of digital media.
Face Liveness
Determines whether the person shown is physically present or if a digital image or video is displayed.
Document Liveness
Identifies whether the provided ID is physical, digital, or video.
Document Printed
Checks if the ID supplied is a printed copy, cutout, or the original document.
Portrait Photo Overlay
Detects whether a document's portrait photo is original or has a physical overlay.
Duplicate Portrait Photos
Detects duplicate portrait images on multiple IDs with mismatched ID information.
