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Gain access to a comprehensive library of verification services. Our employee onboarding workflow is seamlessly integrated with our identity verification processes, which enhance secure employee conversion dynamically while mitigating the risk associated with hiring undesirable individuals.
Securely collect and verify sensitive identity information while building better employee onboarding experiences.
Government ID – Verify IDs across 200+ countries and regions.
Documents – Verify documents such as business registration, proof of income and more.
Selfie Liveness – Protect against identity spoofing with selfie comparisons through the employee onboarding process comparing a selfie to the ID portrait with a 3-point composite and liveness checks.
Increase pass rates, certainty and coverage with configurable matching logic and access to global authoritative databases and issuing sources.
Access authoritative databases and issuing sources globally.
Verify passports and ID cards via NFC for increased security and fraud prevention with less friction.
For more information on our compliance vision, please check out:
We have seamlessly integrated World-Check data into our customer onboarding workflow solutions to conduct customer due diligence, customer screening and payments screening. Recognizing the potential impact of each client we onboard, we are proactive in screening out any undesirable individuals to uphold the strength of our collective. This represents another strategic measure in our risk and compliance framework aimed at safeguarding our businesses and upholding the highest compliance standards within our industry.
As our clients progress in their global journey with us, we demonstrate the ability to flexibly adjust and expand in alignment with their evolving requirements. For every new country or entity brought onboard, we meticulously conduct identity verification checks and Watchlist screenings against sanctions databases, adverse media and global politically exposed persons (PEPs) to adhere to anti-money laundering (AML) and know your customer (KYC) regulations, proactively reviewing this to prevent issues, delays or business impacts in the future. By maximizing safeguards against risks such as fraud, terrorism financing and other illicit activities, we fortify the collective protection of our clients.
Arrange a consultation with our worldwide team of experts or explore our self-service option. We will create a tailored, complimentary account to meet your team's requirements.
Effortlessly onboard both new hires and current team members using our user-friendly platform.
Receive dedicated support from our team, helping you navigate local regulations and providing assistance to your team members, ensuring a smooth setup process.
