GetID offers a reliable and secure personal identity and ID document verification service commonly referred to as KYC or Know Your Customer. Additional personal background checks for international sanctions, political exposure, special interest, and adverse media, in compliance with International Anti-Money Laundering and Counter-Terrorism Financing regulations, can be conducted.
– Document Verification
– Face Matching
– Liveness Detection
– AML Screening (PEPs and Sanctions Lists)
– Age Verification
Service enables remote customer onboarding in various industries: cryptocurrency, banking, crowdfunding, legal services, telecom, and many other industries, where customer onboarding can or should be done remotely without compromising process security.
