Technology is the core of all DataChecker solutions Deepfake Detection: Unmasking Deceit Digital Signing: Connecting with Trust NFC: Fast and Secure Data Transfer Face Comparison: From Verification to Identification Get a Free Quote Please fill in your details and we will get back to you as soon as possible. First Name Last Name Email Send Thanks for submitting!

Remote online identity verification solutions DataChecker distinguishes itself from other providers in the market by correctly translating data into solutions. We constantly improve our technology, processes and user experience. Know Your Customer Financial service providers have been busy with restructuring the KYC/CCD policy in recent years. Updating and actualising the customer datafile (customer remediation) is necessary. We provide insights into the financial reports of organisations. In this way you know your customer. Proof of Life Our Proof of life technology offers a cutting-edge solution for biometric authentication and identity verification. This service enhances security and convenience by using an individual's unique facial features to verify their identity and the proof that they are alive. Right to Work Check Organisations with employees are obliged to keep an up-to-date file on all staff. Identity documents and other employment documents must be verified. It is important that any risk of fraud or fines is eliminated. Customer Remediation Updating customer files is essential for all financial organizations. This is the only way we comply with laws, rules and guidelines, and ensure a secure data structure in existing customer files. It is therefore crucial that customer file remediation is applied carefully and in addition to currently existing processes to prevent data contamination and to meet the requirements of the regulators. ID-Verify By using DataChecker’s ID-verify, it is possible to verify any type of passport, identity card, residence permit or driving license within the framework of current laws and regulations. Secure ID Link With the Secure ID Link it is possible to identify a person and verify an ID document remotely in your own corporate identity environment.. The process is set up safely in accordance with laws and regulations. DataChecker complies to all the requirements of the GDPR, We guarantee that all data is encrypted during the process. Services Streamlined Onboarding with AI and Machine Learning By leveraging advanced AI and machine learning technologies, we can identify and process various types of documents more quickly and accurately. This creates a scalable and seamless onboarding environment for our customers. These innovations empower users to make smarter decisions and work more efficiently, all through the comprehensive DataChecker onboarding solutions. DataChecker: Accessible Anytime, Anywhere The DataChecker software is designed for ease of use on any device—whether it's a PC, smartphone, or tablet. Available in 8 languages and fully customizable with a white-label option, it supports rapid onboarding and provides an intuitive user experience. Security is at the core of our operations, ensuring that every process complies with relevant laws and regulations. The results are derived from verified sources, offering a dependable and up-to-date overview. Integrate Seamlessly with APIs and JSON Our services can be effortlessly integrated via an API, enabling automated connections with your systems. The standard API solutions are straightforward, allowing you to incorporate DataChecker’s capabilities directly into your own interface. Results are delivered through callback functions, and additional OCR technology enables cross-checking of data for added accuracy. DataChecker is eager to collaborate with your CRM supplier to explore integration opportunities via our portal and API connections. Our team is always available to provide technical support for both the portal and your integration processes. DataChecker Portal Auto Capture SDK API-Integration Customer Services

DataChecker's partnerships are a crucial component of its ability to innovate and lead in the ID-verification industry. These alliances enhance the company's ability to offer reliable, secure, and scalable services, and they support a wider range of use cases across different sectors. The Impact of Strategic Partnerships Our Partners Ictual Ictual has a longstanding history of collaborating with leading international tech companies to apply their expertise within our regional context. Unlock The Full Potential of Your Digital Strategy ScreenCheck Experience Excellence in Access Management Solutions software with ScreenCheck We believe in delivering not only top-notch software but also exceptional service and support Loyals Your international sparring partner for successful marketing strategies, rock-solid campaigns and measurable results. Our solutions are consistently both well thought-out and innovative. DataChecker's partnerships are a crucial component of its ability to innovate and lead in the ID-verification industry. These alliances enhance the company's ability to offer reliable, secure, and scalable services, and they support a wider range of use cases across different sectors. By leveraging the strengths of its partners, DataChecker can remain adaptable to evolving market demands while providing top-tier solutions that help clients mitigate risks, enhance customer experience, and meet regulatory requirements.

By using DataChecker-Caribbean Identity verification, it is possible to verify any type of passport, identity card, sedula, residence permit or driving license within the framework of current laws and regulations. Remote online identity verification solutions Web Native Want to know more? ID-verification Your Identity, Our Responsibility! Compliant with laws and regulations By using DataChecker’s ID-verify, it is possible to verify any type of passport, identity card, sedula, residence permit or driving license within the framework of current laws and regulations. Air tight Security 24/7 Support Multilingual AML/GDPR Compliant Solutions DataChecker helps organizations comply with Remote online identity verification solutions for different regulations that currently apply, such as the GDPR (General Data Protection Regulation), and the AML/(Anti Money Laundering & Terrorist Financing Prevention Act). Know your customer Our ID Verification solution offers a robust and reliable method to verify the identities of individuals online. Our system leverages advanced technology to authenticate identity documents such as passports, driver's licenses, and national IDs, ensuring that they are genuine and unaltered. Proof of life Our Proof of life technology offers a cutting-edge solution for biometric authentication and identity verification. This service enhances security and convenience by using an individual's unique facial features to verify their identity and the proof that they are alive. Right To Work Check Our Right to Work Check solution simplifies the process of verifying an individual's eligibility to work, ensuring compliance with employment regulations. This service is essential for employers to validate that their employees are legally permitted to work. Questions? Features Deepfake Detection detects deepfake faces in videos and images with 95% accuracy Face Comparison automatically recognizes the face and ensures optimal exposure and composition OCR technology overcomes limitations by processing text from documents quickly and accurately NFC technology We use this technology in the identification process to enable fast and secure data transfer. UN/EU/Canadian and OFAC Sanctions lists Anti-Money Laundering, Anti-Terrorism & Fraud SecureIDLInk Remote identity verification of customers It is possible to identify a person and to verify an ID-document remotely with the Secure ID Link. So no more traveling for your customer or employee to identify themselves on location. The process is set up safely in accordance with laws and regulations. DataChecker complies to all the requirements of the GDPR, we guarantee that all data is encrypted during the process. Want to know more? High Level of Assurance A high level of assurance in online identity verification refers to the confidence that a person’s claimed identity is accurate and verified through robust, multi-layered processes. This is essential for reducing fraud, ensuring regulatory compliance, and safeguarding sensitive information. Air tight Security By choosing DataChecker Caribbean, you are opting for a partner dedicated to safeguarding your digital transactions with the highest standards of identity verification, backed by unwavering, 24/7 support, and airtight security. 24/7 Online Support DataChecker Caribbean offers 24/7 online customer support. Our dedicated support team is always available to assist with any issues, ensuring that our clients receive continuous, uninterrupted service. This round-the-clock support exemplifies our commitment to customer satisfaction. Markets DataChecker provides a versatile onboarding solution tailored to meet the unique needs of various markets, including assurance, hospitality, healthcare, and financial services. This flexibility allows organizations in these industries to streamline their customer onboarding processes, ensuring compliance, security, and efficiency. Insurance Hospitality Financial Services Health Care About Us Our Core Services ID Verification: Our comprehensive ID verification service ensures that identity documents such as passports, driver's licenses, and national IDs are authentic and unaltered. This helps businesses mitigate fraud risks, comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, and streamline their onboarding processes. Our Commitment to Security and Compliance At DataChecker Caribbean, security and compliance are at the heart of everything we do. We employ state-of-the-art technologies and adhere to stringent security protocols to ensure that our clients’ data is protected. Our solutions are designed to meet the highest standards of regulatory compliance, giving businesses peace of mind and confidence in their operations. 24/7 Customer Support Understanding the critical nature of uninterrupted service, DataChecker Caribbean offers 24/7 online customer support. Our dedicated support team is always available to assist with any issues, ensuring that our clients receive continuous, reliable service. This commitment to exceptional customer service exemplifies our dedication to operational excellence and client satisfaction. Why Choose DataChecker Caribbean? Choosing DataChecker Caribbean means opting for a partner committed to delivering the highest standards of identity verification solutions. Our advanced technologies, combined with our unwavering focus on security and compliance, make us the preferred choice for businesses looking to safeguard their digital transactions. With our 24/7 support and industry-specific solutions, we help organizations enhance security, improve efficiency, and foster trust with their customers. At DataChecker Caribbean, we are redefining the standards of online identity verification in the Caribbean, ensuring that businesses and individuals alike can operate securely and efficiently in the digital age. Our Story: DataChecker Caribbean is a leading provider of innovative and high-assurance identity verification solutions tailored to the unique needs of the Caribbean region. Our mission is to enhance security, streamline operations, and build trust through cutting-edge technology. We specialize in providing robust, reliable, and regulatory-compliant verification services that cater to various industries, including financial services, insurance, and hospitality. Want to know more? Reviews Customer Reviews We would like even more collaboration with DataChecker RGF Staffing therefore looked for a party that had ID verification as its core business. And found that expert in DataChecker Frank van 't Klooster Benieuwd wat we voor jou kunnen betekenen? DataChecker solution ideal for our business process Alfa Accountants and Advisors, online DataChecker solution ideal for our business process. Alfa uses DataChecker’s ID verification to securely onboard new clients Sonja Overes I had the best feeling with DataChecker We had to catch up in customer identification and verification,” says Devrim Demirbas, Director Retail Department & Call Center at Anadolubank Netherlands Devrim Demirbas Contact

"Check out our latest technology updates to help our customers in the online identity verification process" Latest News Customer use case Thanks to datachecker we can now place candidates with confidence Read More New customer DHL chooses DataChecker as partner for personnel verification Read More Ictual and DataChecker Forge Strategic KYC Partnership Ictual Curaçao, a specialist in digital transformations and applications, has entered into a strategic partnership with DataChecker Read More New online solution, Proof of Life Picture this: A retired individual eagerly awaits their pension, the result of years of hard work. The only step left? Providing a Proof of Life. Read More

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By using DataChecker-Caribbean Identity verification, it is possible to verify any type of passport, identity card, sedula, residence permit or driving license within the framework of current laws and regulations.