Logo of ID Checker

ID Checker

Website

Last updated on

Ratings

G2
4.0/5
(1)
Glassdoor
4.8/5
(57)

ID Checker description

ID Checker, from iDenfy, is an identity verification platform for businesses of all sizes, focusing on fraud prevention and regulatory compliance. It offers automated ID document verification, biometric checks, and business verification through Know Your Business (KYB) checks. ID Checker boasts global coverage, supporting over 200 countries and territories, and compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Their pricing model charges per successful verification, aiming to reduce costs associated with fraudulent attempts.

Who is ID Checker best for

ID Checker by iDenfy offers automated ID verification, biometric checks, and KYB services for businesses of all sizes. It supports global KYC/AML compliance and over 200 countries. The pay-per-verification model aims to reduce fraud costs. While pricing details are limited, it appears suitable for small businesses needing reliable identity verification.

  • Best for small businesses.

  • Suitable for various sectors needing robust identity verification.

ID Checker features

Type the name of the feature or, in your own words, tell us what you need
Supported

Idenfy offers KYC checks, including identity verification and document authentication.

Supported

ID Checker verifies identity documents, including ID cards, passports, and driver’s licenses.

Supported

Idenfy offers pay-per-successful verification, minimizing costs for businesses.

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Idenfy supports facial recognition for identity verification, including liveness checks.

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ID Checker supports KYC in over 200 countries and territories.

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ID Checker supports KYB checks, including business registration and ownership verification.

Supported

ID Checker offers real-time fraud detection with alerts and biometric verification.

ID Checker pricing

See the ID Checker pricing page.

ID Checker alternatives

  • Logo of HyperVerge Identity Verification
    HyperVerge Identity Verification
    Better fit for medium-sized businesses. Stronger customer service, ease of use, reliability, and implementation. HyperVerge Identity Verification has more momentum. Users praise its speed, accuracy, and AI-powered features. An ID Checker alternative focusing on smooth onboarding and higher conversion.
    Read more
  • Logo of ComplyCube
    ComplyCube
    Better for enterprise businesses. Has positive reviews on G2 and is growing faster. Provides compliance reporting. ComplyCube is a strong ID Checker competitor and alternative.
    Read more
  • Logo of ID Document Verification
    ID Document Verification
    Better fit for medium-sized businesses.
    Read more
  • Logo of Everest
    Everest
    Better fit for businesses working with digital currencies and assets. Caters to small and enterprise businesses. Offers asset tokenization. Everest is an ID Checker competitor and alternative.
    Read more
  • Logo of CLEAR Verified
    CLEAR Verified
    Focuses on simplifying and speeding up identity verification, especially beneficial for e-commerce and finance. Lower rated by users.
    Read more
  • Logo of Veratad
    Veratad
    Better for enterprise companies. Caters to e-commerce, financial, and healthcare sectors. Offers automated workflows and real-time fraud monitoring. Higher rated ID Checker competitor.
    Read more

ID Checker FAQ

  • What is ID Checker and what does ID Checker do?

    ID Checker by iDenfy is an identity verification platform specializing in fraud prevention and regulatory compliance. It offers automated ID document verification, biometric checks, and business verification (KYB) across 200+ countries. The platform adheres to KYC and AML regulations and uses a pay-per-successful verification pricing model.

  • How does ID Checker integrate with other tools?

    ID Checker integrates with various systems through its API and webhooks, allowing for seamless identity verification within existing workflows. It supports KYC and KYB checks, and offers real-time fraud detection. More specific integration details are not readily available.

  • What the main competitors of ID Checker?

    ID Checker's top competitors include HyperVerge Identity Verification, ComplyCube, and Veratad. These alternatives offer similar identity verification services, focusing on KYC/AML compliance and fraud prevention. They also provide features like document verification, biometric checks, and global database screenings.

  • Is ID Checker legit?

    ID Checker appears legitimate, offering identity verification services focusing on fraud prevention and regulatory compliance. It supports KYC/AML regulations and offers biometric checks, increasing its safety for businesses. However, further research is advised to determine if it's the right fit for your specific needs.

  • How much does ID Checker cost?

    I cannot find pricing information for ID Checker. Contact the vendor directly to determine if ID Checker is worth the investment for your needs.

  • Is ID Checker customer service good?

    There is no information available about ID Checker's customer service.

Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.