
IDVerse
IDVerse is dedicated to simplifying user verification processes. Their mission is to develop intelligent tools that safeguard users against identity fraud while ensuring a smooth and seamless experience. By removing the complexities associated with identity verification, IDVerse aims to empower their customers to scale their businesses without being burdened by compliance and operational challenges.
Industries Served: Brokers, Crypto, Financial Services, Gambling/IGaming, Insurance, Marketplaces & Communities, Mobility, Telecommunications
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Email Address
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Location
UK, US, Turkey, Australia
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Support
Availability of chat and email support
Verification supporting stats
Services provided by OCR Labs
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation
- Helps in significantly reducing fraud and loss from fraud.
- Quality of support is improved and offers high level of collaboration.
- Seamless customer experience that provides enhanced performance.
- Initial limitations in supporting certain feature enhancements when scaling.
- Some lenders does not accept biometric identification, requiring caution in application submissions.
- Bespoke configurations may disrupt logic code and impact ID outcomes, requiring additional testing.
Customers
Compliance Certifications


Pricing
IDKit
Self Service
Enterprise
Custom
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options