KYC and Customer Onboarding
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GetID offers a reliable and secure personal identity and ID document verification service commonly referred to as KYC or Know Your Customer. Additional personal background checks for international sanctions, political exposure, special interest, and adverse media, in compliance with International Anti-Money Laundering and Counter-Terrorism Financing regulations, can be conducted.
- Document Verification
- Face Matching
- Liveness Detection
- AML Screening (PEPs and Sanctions Lists)
- Age Verification
- Proof of Address
Service enables remote customer onboarding in various industries: cryptocurrency, banking, crowdfunding, legal services, telecom, and many other industries, where customer onboarding can or should be done remotely without compromising process security.
An all-in-one solution includes ID Document Verification (8000+ documents, 223+ countries), Face Matching, Liveness test, AML Watchlists Screening, and Proof of Address check.
GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration.
GetID administration portal allows you to easily manage your processes and collaborate with team members.
The newly designed KYC flow builder is a handy and easy-to-use feature that lets you set up the KYC process that fits your company requirements. The usage of the new KYC Flow Builder speeds up the setup process and reduces time and integration costs with the highest level of customization and security.
Ask anything of KYC and Customer Onboarding with Workflos AI Assistant
https://getid.ee/
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KYC and Customer Onboarding Plan
Silver
299
From €1.29 per verification
<1000 verifications/month
The minimum monthly charge is 299 EUR/month (including the cost of services)
ID verification
Facematch
Liveness verification
JSON API
Web SDK
Mobile SDK
Webhooks
Standard UI
Document upload
AML screening price per transaction: €0.39
Anti-fraud check: 0.69 €
Proof of Address Check: 1.49 €
Gold
999
From €0.99 per verification
1000<5000 verifications/month
The minimum monthly charge is 999 EUR/month (including the cost of services)
ID verification
Facematch
Liveness verification
JSON API
Web SDK
Mobile SDK
Webhooks
Custom UI
Document upload
Additional services: AML screening price per transaction: €0.36
Anti-fraud check: €0.49
Proof of Address Check: €1.29