Check supporting documents remotely
We offer a variety of fast, reliable and simple services that enable you to check any types of identity documents automatically : national identity card, passport, residence permit, driving license, etc. Our online identity verification solution can also certify the identity of its holder. But our service does not stop there, and goes even further by offering supporting documents verification (other than identity documents).
A new user? A new customer? A future employee?
IDcheck.io instantly provides the right confidence level during customer onboarding (KYC process). Depending on the subscribed target service, each provider can request different types of documents for verification: address proof, pay slip, tax assessment, bank account details (IBAN)…
Proof of Address
For a phone or Internet contract subscription, the service provider needs to verify the customer’s address in addition to his identity and will therefore request an address proof.
Banking & Financial Data
For a credit request, the service provider needs to justify his customer’s income by processing his pay slips, his tax assessment and his bank details.
Certificate of Registration
Car insurance companies need to check the vehicle’s registration document in addition to the identity document to issue insurance to an individual.
Legal Information
In another business knowledge context: KYB (Know Your Business), a bank may need to verify the information of the company and its managers. To do this, it will need to check a KBIS document (French certificate of incorporation).
Other use cases?
Our online identity document verification services cover a multitude of use cases.
Come and see how we can adapt to yours!
Need to Verify Documents?
IDnow solutions can verify different types of documents.
Thanks to the automated verification of supporting documents, you benefit from a complete solution of identity verification.