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

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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

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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

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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

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Auto Capture SDK

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API-Integration

Customer Services