Enhanced Due Diligence

Document Scanning

With GlobalCheck’s image capture services, you can authenticate end-users against government-issued IDs via mobile or desktop. The process begins in a hosted environment initiated on a mobile device. Optical Character Recognition (OCR) technology extracts data from the license and verifies it. This is followed by a selfie for facial comparison and a liveness check. The captured data is then compared to confirm consistency between the submitted data and the ID. Finally, the results and imagery are transmitted back to the client for further action.

Easy Integration: Quick implementation into existing platforms.

Worldwide Coverage: Compatible with extensive international markets.

Internationally Compliant Solution: Meets regulatory requirements of multiple countries.

Proof of Address

Customers can upload supporting documents like utility bills or bank statements to verify their address or identity. Our technology cross-checks the documents against various data sources for accuracy and authenticity, providing a high level of assurance.

To further enhance verification, our system can integrate geolocation data, ensuring the provided address matches the customer’s physical location. This additional layer of security helps to prevent fraud and ensures compliance with international regulations.

With access to a comprehensive global database, our solution supports address verification for customers worldwide, adhering to the regulatory requirements of multiple countries.

We prioritize a user-friendly experience, making it easy for customers to upload their documents through a simple and intuitive interface.

Bank Authentication

Bank authentication utilizes banking networks’ protocols, available throughout the European SEPA region, to verify customer bank details. This method leverages secure connections to banking systems, enabling real-time verification of bank account details. This ensures that the customer’s financial information is accurate and up-to-date, reducing the risk of fraud.

While focused on the European SEPA region, our bank authentication solution is scalable and can be adapted to other regions as needed. This flexibility ensures that as your business expands, you can continue to rely on GlobalCheck for secure and compliant bank verifications.