家 › 所有类别 › 身份验证与KYC/AML › IdentityChecker

IdentityChecker

Name: IdentityChecker
Author: IdentityChecker

获得验证并更新个人资料已认领的个人资料将出现在搜索结果顶部。立即验证，只需几分钟。访问报告

This extensive identity verification and compliance platform streamlines client onboarding by providing extensive Know Your Customer (KYC) and Anti-Money Laundering (AML) screening services that quickly and securely verify individual identities within 24 hours. Its key features include screening against politically exposed persons (PEPs), sanctions, fraud, and terrorist watchlists, along with proof of address verification through credit bureaus, biometric facial recognition, liveness detection, and document scanning, making it suitable for financial institutions, fintech companies, gaming platforms, and regulated industries seeking to meet legal requirements and mitigate financial crime risks.

IdentityChecker 可以在以下位置找到： Identity Verification & KYC/AML 类别。

与 IdentityChecker 最相似的产品有：

截图

尚未上传任何截图。您是这家企业的所有者吗？

上传截图。

细节

LinkedIn: 访问

Facebook: 访问

X: 访问

成立年份: 2021

消费者类型: B2B

注册即可查看所有指标注册（免费）

–

0 评论

–

你使用过 %{name} 吗？分享一下你的使用体验吧。

IdentityChecker 主要特点

Full Screening
We check individuals against PEP, Fraud, Sanctions, and Terrorist Watchlists.
KYC Compliance
Our service follows all KYC rules and regulations to keep your business safe.
Fast Onboarding
You can onboard clients quickly, securely, and easily within 24 hours.
Custom Solutions
If you need special features, we can work with you to meet your needs.
Proof of Address
We verify addresses using TransUnion official data.
Enhanced Due Diligence
Our in-house team carefully checks any suspicious information.
Digital Passport Scanning
We can scan chip-enabled passports digitally.
Anti Money Laundering Help
We help you follow money laundering laws and screen for politically exposed persons and terrorists.
Biometric Facial Recognition
We use facial recognition and liveness checks to confirm identities.
AML Check and Identity Verification
We offer an AML check and identity verification service to help you know your customer.
ID Verification and Document Scanning
We verify IDs, capture data, and scan KYC documents for identity and address.

徽章

使用我们的徽章提升您的 SaaS 权限

<a href="https://saasbrowser.com/zh-CN/saas/1462344/identitychecker" target="_blank" rel="nofollow noopener"><img src="https://files.saasbrowser.com/lmc0mkjpp0bb1sje9p5vsomzjo0n" alt="IdentityChecker - SaaS Browser Verified Badge" width="200" height="133" /></a>

复制徽章

<a href="https://saasbrowser.com/zh-CN/saas/1462344/identitychecker" target="_blank" rel="nofollow noopener"><img src="https://files.saasbrowser.com/3rbwh7scl75qgzvfzse8rett7mbi" alt="IdentityChecker - SaaS Browser Verified Badge" width="200" height="133" /></a>

复制徽章

查看所有徽章 →