Comprehensive AML, KYC and Customer Onboarding solutions powered by IDCheck. Cross-reference against 1.75 billion consumer profiles across 48 countries for fast, accurate identity verification.
Trusted by industry leaders
Our IDCheck platform provides an integrated suite of services designed to streamline your compliance operations and protect your business.
Seamless identity verification during registration. Customers submit documents via PC camera or smartphone for swift, frictionless onboarding.
Automated Anti-Money Laundering checks against global watchlists and PEP databases, ensuring your business meets regulatory requirements.
Robust Know Your Customer processes that verify identity documents, cross-reference data points, and confirm customer authenticity in real time.
Accurate age verification for regulated industries. Confirm customer age against authoritative data sources quickly and compliantly.
Advanced fraud detection through multi-layered identity checks. Cross-reference ID and driver's licence information against our extensive database.
Validate phone numbers, email addresses, and postal addresses directly against our consumer database for accurate customer profiles.
Regularly assess your customer data to remove outdated contacts, fill in missing details, and improve CRM efficiency and targeting.
Enrich your existing records with additional contact channels and demographic data to create more sales opportunities and expand your reach.
Our streamlined process makes identity verification fast and hassle-free for both your team and your customers.
Customer provides their personal information and uploads an ID document via PC camera or smartphone for quick registration.
Our platform cross-checks ID and contact details against 1.75 billion consumer profiles across 48 countries in real time.
Receive a detailed verification report with confidence scoring, AML screening results, and full compliance documentation.
Access one of the world's most comprehensive consumer databases for accurate, real-time identity verification.
Our verification platform checks against an extensive range of consumer data points for thorough, multi-layered identity confirmation.
We help you select the most effective technical solutions, with transparent pricing that's easy to track.
Remove outdated emails and phone numbers. Keep your records clean and current for maximum operational efficiency.
Add new contact channels and fill in missing details to create more sales opportunities and improve CRM targeting.
Cloud-based infrastructure enables incremental scaling with optimised time and cost, growing alongside your business needs.
Our team integrates top IT, legal, and digital media expertise into every project with a collaborative, client-first approach.
Clear, trackable pricing with no hidden costs. You always know exactly what you're paying for and the value you're receiving.
Your data security and regulatory compliance are at the core of everything we do.
Your data is protected with enterprise-grade encryption and security protocols meeting the highest industry standards.
Fully compliant with GDPR, AML regulations, and KYC requirements across all operating jurisdictions.
Our expert team provides ongoing support and guidance to ensure smooth integration and operation of your platform.
Partner with USM Digital to unlock the full potential of your customer data while ensuring compliance and security. Contact us today to discover how our IDCheck platform can streamline your operations.
