Customer Identity Verification
Smart, Simple &
Reliable Identity Verification
Reduce the time and effort associated with sighting and collecting physical copies of IDs by verifying them against their issuing sources using MemberCheck’s ID Verification service.
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Why Use MemberCheck ?
40%
Average reduction in onboarding time
1-30 Days
Average integration time
< 1sec
Average response time
99.98%
System uptime
75%
Reduction in false positives
The powerful capabilities
Streamlined Process
Prior to onboarding, send your clients an Email/SMS to enter in their personal information and verify their identity.
Biometric Screening
Utilise FaceMatch, facial recognition, and liveness detection technology to biometrically verify your customers.
All-in-One Solution
Combine ID verification with anti money laundering screening to obtain a comprehensive profile of your customer.
Pass/Fail Result
Your customers that have been successfully verified will obtain a pass result. Failed results may require additional investigation.
Automate Annual Process
Integrate with MemberCheck's RESTful API and automate your ID Verification processes.
Updated Information
Each data source is updated daily, and each scan is performed in real time to ensure that you obtain the most up-to-date information possible.
The experience of using the MemberCheck service has been excellent,
particularly due to the batch scan feature. It is very easy to use, and the delivery of results is remarkably fast, no matter the number of cases scanned.
I was also impressed by the recently added feature, which enables us to preview the batch file before scanning. We can now predetermine if there are any issues with the details of our batch file.
We at Paynetics are delighted to share our great experience with Membercheck as a service provider for our AML screening processes, which proved to be a reliable partner, understanding our business needs, providing uninterrupted service and excellent client support.
Amongst all providers we have partnered with, Membercheck has one of the most comprehensive approaches towards PEPs & Sanctions and has supported us in creating a controlled and fully compliant infrastructure for our fintech solutions. We enjoyed the great collaboration and professional attitude of each member of the MemberCheck team. We are happy to recommend Membercheck to every company which seeks to implement a flexible and easy-to-integrate AML solution.
Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward.
I have been using MemberCheck for over a year, initially using its classic interface. The features I particularly like are being able to stay on the same page to view multiple profiles using four different viewing options, and the ability to drag-and-drop a file in order to perform batch scans. Overall, I have enjoyed the new MemberCheck experience and I highly recommend transitioning to its new modernised platform.
DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients. Seamlessly integrated into our member registry platform, MemberCheck provides us and our clients with the security that all of our AML compliance goals are being met.
How does MemberCheck's ID Verification solution work?
MemberCheck sends a SMS to your customer
Your customer enters their personal information and takes photos of their ID documents
If you request a FaceMatch, your customer will be required to take a selfie
MemberCheck verifies your customer’s name, DOB, and address against multiple data sources
Liveness, OCR and facial recognition are run if FaceMatch is requested
Within seconds you are provided with the results
Our ID Verification Coverage
Instantly verify your customer’s ID from any of the countries mentioned.
Contact Us
Get in touch with us today to let us know how we can help you
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Sydney Office
Suite 213,
7 Railway Street
Chatswood NSW 2067
Australia
7 Railway Street
Chatswood NSW 2067
Australia
sales@membercheck.com
+61 2 9453 5411
Tokyo Office
BUREX FIVE,
2-11-10 Shimbashi,
Minato-ku, Tokyo,
105-0004,
Japan
2-11-10 Shimbashi,
Minato-ku, Tokyo,
105-0004,
Japan
Country Manager
Hisaaki Tarumoto
h_tarumoto@membercheck.com
Hisaaki Tarumoto
h_tarumoto@membercheck.com
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