Verify Identities In Seconds.
Reduce the time and effort associated with sighting and collecting physical copies of IDs. Verify customers against their issuing sources in real time — covering 10,000+ document types across 20+ countries.
Why Partner with MemberCheck
Identity Verification Built for Modern Compliance
Six capabilities that make customer identity verification fast, accurate, and audit-ready.
Streamlined IDV Process
Prior to onboarding, send your customers an email or SMS to enter their personal information and verify their identity — no physical document handling required.
Biometric Screening
Utilise FaceMatch, facial recognition, and liveness detection technology to biometrically verify your customers and confirm they are who they claim to be.
All-in-One Solution
Combine ID Verification with AML screening — PEP, Sanctions, and Adverse Media — in a single scan to build a comprehensive compliance profile of every customer.
Clear Pass / Fail Result
Customers who pass verification receive an instant result. Failed checks are flagged for additional investigation, keeping your onboarding workflow moving.
Automated Process
Integrate MemberCheck's RESTful API into your existing systems to fully automate your ID verification workflows with minimal manual intervention.
Real-Time Results
Receive instant feedback on verification status against government and commercial data sources — enabling immediate, confident onboarding decisions.
Protect Your Business. Comply with Confidence.
Identity verification is not just a regulatory requirement — it is your first line of defence against fraud.
Fraud Prevention
IDV is a critical KYC component that ensures you know exactly who you are dealing with — protecting your business from financial loss and reputational risk.
Regulatory Compliance
Comply with AML/CTF regulations by verifying the identity of new and existing customers. Avoid the legal and financial consequences of non-compliance.
Streamlined Onboarding
Deliver a fast, frictionless onboarding experience with instant identity verification results — reducing drop-off and accelerating time-to-revenue.
Identity fraud doesn't wait. Your verification layer shouldn't either.
MemberCheck ID verification combines document authentication, biometric matching, and database cross-referencing to give you confidence in who you are onboarding.
What is ID Verification — and Why Do You Need It?
ID Verification (IDV) is a service used to check that the customers you are doing business with are providing genuine documents to verify their identity. Using an IDV service helps you meet Know Your Customer (KYC) and AML/CTF obligations — an important process for businesses to protect themselves from corruption and fraud.
IDV helps businesses verify the legitimacy of documents shared by customers. Having an IDV programme in place allows companies to comply with KYC and AML/CTF legislation while protecting themselves from the financial and reputational consequences of onboarding fraudulent actors.
The Smarter Way to Verify
ISO 27001 Certified
Sensitive data stored securely in line with ISO 27001 standards.
Transparent Pricing
Clear, predictable pricing with no hidden costs or complex onboarding fees.
95% Verification Rate
Industry-leading success rate across all supported document types and regions.
Real-Time Verification
Results delivered within seconds — keeping onboarding fast and friction-free.
Downloadable Reports
Audit-ready reports available for download directly from the platform.
Intuitive Interface
Accessible web interface for reviewing and managing all ID checks in one place.
Combined AML + IDV
Run PEP, Sanctions, Adverse Media, and ID Verification in a single unified scan.
Global Coverage
Verify identities across 20+ countries with 200+ ID data sources and 10,000+ document types.
ID Verification in Six Steps
From invitation to result — the entire process is completed in seconds with no physical document handling required.
Invitation Sent
MemberCheck sends an SMS or email to your customer with a secure link to begin verification.
Customer Submits Details
Your customer enters their personal information and takes photos of their ID documents through the guided interface.
FaceMatch Requested (Optional)
If you request a FaceMatch, your customer takes a selfie for biometric comparison against their ID document.
Identity Verified
MemberCheck verifies the customer's name, date of birth, and address against multiple government and commercial data sources.
Biometrics Processed
Liveness detection, OCR, and facial recognition are run if FaceMatch was requested — detecting deepfakes and spoofing attempts.
Results Delivered
Within seconds you receive a clear pass or fail result, ready for review or automated processing via API.
Global Coverage
Identity Verification That Scales Across Every Market
From retail banking to crypto platforms, MemberCheck IDV supports onboarding programmes that operate across multiple jurisdictions with complex regulatory requirements.
- Coverage across 195 countries with support for 10,000+ document types
- AI-powered liveness detection and biometric face matching
- Integrated AML and sanctions checks during the IDV flow
- eIDAS and global KYC regulatory alignment for cross-border programmes
Goodbye, Fraudsters
Be confident that your customers are who they claim to be. Nexiant's ID Verification detects seven categories of identity fraud — from device spoofing to deepfakes.
Device Spoofing
Assesses whether a device, browser, or location has been manipulated to bypass verification measures.
Deepfakes & Cheapfakes
Detects sophisticated manipulation of digital media used to impersonate legitimate customers.
Face Liveness
Determines whether the person shown is physically present or if a digital image or video is being used.
Document Liveness
Identifies whether the provided ID is a physical document, a digital image, or a video replay.
Document Printed
Checks whether the ID supplied is a printed copy, a cutout, or the original government-issued document.
Portrait Photo Overlay
Detects whether a document's portrait photo is original or has been physically overlaid with another image.
Duplicate Portrait Photos
Detects duplicate portrait images appearing across multiple IDs with mismatched identity information.
Verify Identities Across 20 Countries
Instantly verify your customers' ID from any of the countries listed below, with 10,000+ document types and 200+ data sources.
Certified & Compliant
Common Questions
Frequently Asked Questions
Which document types can be verified?
What is liveness detection and why does it matter?
What is the Document Verification Service (DVS)?
How does FaceMatch scoring work?
Is digital ID verification legally equivalent to in-person checks?
Start Verifying Identities with Confidence
Discover a simpler, faster way to verify customer identities and meet your AML/CTF obligations — with results delivered in seconds.