In today's fast moving world and with the need to quickly & recurely verify identity, qualify eSignatures & satisfy anti–money laundering requirements, ID–Validate makes it safer and easier for anyone to do just that, from anywhere.
Trusted by professionals, ID–Validate can help customers verify ID, qualify signatures and complete transactions online faster.
Regulated Technology that's supported by
As a leading electronic signature, AML ID Validation and document management provider, we have everything you need to automate your client onboarding journey.
SmartCheck provides a remote identity checking service and it may be configured in any way for professional businesses to undertake specific regulatory ID checks on clients.
IDVT has been recognised as an acceptable and valid process to assist businesses to quickly identify and verify that an individual is who they say they are.
Our remote working ID document capture and facial recognition technology has been developed as part of the client on-boarding process and “fast track” important identity data for compliance and decision making.
For more information go to: IDVT Guidance.
No. All biometric data is only used for instant comparison purposes and is never retained by us.
Our IDV checks are digital and can be used from any internet enabled device.
Security of data is our priority and VirtualSignature digital processes comply with all ICO / GDPR rules.