ID Verification

ID Verification


iCheck247 ID Verification allows you to verify customer and employee names and addresses whilst conducting a check against a number of different sources. This flexible service has been designed for organisations that need to verify an individual’s details.

Our ID Verification is fully configurable to return a simple pass / refer decision based upon data sources and the logic specified by you quickly, helping you make strategic business decisions, streamline the sign up process and transact with customers quicker.

iCheck247 ID Verification provides peace of mind that the identity actually exists and checks against the International PEP and Sanction databases

  • Employees
  • Suppliers
  • Customers
  • Compliance
  • Full AML (KYC)
  • PEP Screening
  • SA Recovery
  • Sanctions Database
  • Definitive Score