Insight

How Identity Verification Works

ID-Pal > Resources > Insight > How Identity Verification Works

[vc_row][vc_column][vc_column_text]Every ID-Pal customer journey starts with a text sent directly to your mobile phone.

The link in the text quickly downloads the app to your phone, and from there the process continues with a series of steps.

1. Click on Start 2. Select Your Region 3. Select Passport or Driving Licence

4. Submit passport or licence photo 5. Submit proof of address 6. Submit liveness test

7. Facial comparison verified 8. Confirm identity information 9. And that’s it!

Less Than 1 Minute

The whole process takes less than one minute for the customer, followed by a confirmation e-mail which completes the identity verification process.

The business outcome is a newly on-boarded customer with a verified KYC process.

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By 2020 80% of all accounts will be opened online. In a crowded marketplace, how do you choose which is the best option for your business? In the next blog we detail why ID-Pal is the best identity verification experience for on-boarding new customers.


ID-Pal Partners

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#identityverification #KYCsoftware #AML #RegTech #Fintech #fraudprevention


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