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What is IDCheck.io?

IDCheck.io provides a powerful solution for the swift and remote verification of personal identities. With the surge in online platforms and subscriptions, it has become imperative for companies to refine their customer onboarding processes to protect against fraudulent schemes. The rise in identity theft presents significant dangers not just to organizations but also to their customers. Our identity verification system guarantees that individuals seeking access to a service are indeed who they claim to be. This builds the essential trust needed to forge customer relationships, assists in meeting various regulatory requirements relevant to your industry, and improves the overall experience for users wanting quick, seamless, and secure interactions. By adeptly confirming identification documents and their owners, businesses can enhance their security protocols, tackle document fraud, and thwart identity theft while ensuring adherence to industry-specific regulations. Such a comprehensive strategy not only secures your organization but also cultivates a safer atmosphere for your clientele, fostering long-term trust and loyalty. Ultimately, investing in robust identity verification is not just a safeguard; it is a crucial step towards sustainable business growth.

What is Equifax Account Verification?

Account Verification plays a vital role for businesses aiming to minimize risks by ensuring that payment methods like bank accounts or credit cards are correctly associated with the consumer’s personal identifiable information. This procedure not only verifies the identity of the consumer but also guarantees that the payment method is both legitimate and properly linked to that person, which assists businesses in identifying fraudulent activities during transactions. Moreover, it helps confirm that the commercial bank account details provided by a business are accurate and genuinely related to that entity. By implementing this verification service, companies can strategically reduce risks associated with consumer identity verification tied to account numbers. This is especially important when assessing the risks linked to new account openings, loan applications, and the safety of regular online bill payments and recent purchases. Additionally, businesses can accept credit card or bank account payments for large transactions, such as vehicle down payments, with less worry about chargebacks from online purchases. As a result, this verification process significantly decreases payment-related risks associated with recurring monthly premiums and insurance claim deductibles, enhancing a secure financial atmosphere for both businesses and consumers. Ultimately, the implementation of Account Verification not only protects businesses but also builds trust among consumers in their financial transactions.

Media

Media

Integrations Supported

ARIADNEXT
CREDITONLINE
Cloudsquare Credit
RegTechONE

Integrations Supported

ARIADNEXT
CREDITONLINE
Cloudsquare Credit
RegTechONE

API Availability

Has API

API Availability

Has API

Pricing Information

€1.99 per document
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ARIADNEXT

Date Founded

2010

Company Location

France

Company Website

www.idcheck.io

Company Facts

Organization Name

Equifax

Company Location

United States

Company Website

www.equifax.com/business/product/account-verification/

Categories and Features

Categories and Features

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