ID verification
Global ID Verification Without Compromise.
Know exactly who you are dealing with — instantly, digitally, and anywhere in the world
Identity verification is no longer a formality. In a world where digital onboarding, Know Your Customer (KYC), and workforce deployment must happen within seconds, identity assurance is critical. Fraudsters are becoming more sophisticated, deepfakes more convincing, and regulations increasingly demand verifiable control. Organisations that fail to adapt risk legal penalties, reputational damage, and a loss of trust.
With DataChecker, you take complete control of the ID verification process, globally and at scale. We combine advanced technology with an intuitive user experience and dedicated support, helping you accelerate processes while preventing risk. Our approach delivers both speed and certainty, without compromise.
ID verification
Why Choose DataChecker.
In-House Technology & Team
Our fully in-house developed platform gives us total control over quality, innovation, and security.
Global Coverage with Local Compliance
True worldwide ID verification, supporting identity documents from all UN-member states while ensuring compliance with local regulations.
Support as a Differentiator
Live assistance, rapid response, feedback loops, and high end-user satisfaction.
Security by Design
ISO 27001 certified, GDPR-compliant, encrypted dataprocessing, external penetration testing, and audit-ready at all times.
Solutions
Who We Serve
Regulated Industries
Including finance, insurance, staffing, logistics, gaming, and HR — where ID verification is required under global and local regulations such as AML, anti-fraud, or employment compliance laws.
KYC & SaaS platforms
Offering ID verification as an integrated module or plugin. We also provide SDKs and white-labelled solutions for embedded ID verification.
Non-Regulated Use Cases
Such as mobility, legal, e-commerce, and e-learning — where secure access, trust, and frictionless user experience are key.
KYE (Know Your Employee)
For organisations hiring, contracting, or relocating staff globally. Our solution supports work permit validation and identity checks aligned with applicable laws and compliance standards.
DataCheckerOur technology
Our technology
and unique benefits.
Our technology under the surface
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Document Verification
Automatic recognition of identity documents from all 196 UN countries. Full check for authenticity, with chip validation, hologram recognition, MRZ check and passport photo verification.
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Liveness Detection & Deepfake Prevention
Both passive and active detection with advanced algorithms to identify deepfakes, spoofs, or digital manipulation in real time.
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Document Review & Support
Manual review of flagged cases by trained verification analysts, plus direct end-user support via phone, live chat, and email.
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Biometric Face Match
Fast and accurate facial comparison with fallback mechanisms and support for various devices and lighting conditions.
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SecureIDLink
Our secure, web-based verification environment. No installation required, candidates receive guided, intuitive steps for document upload and signing.
DataChecker SoftwareTrust as a foundation.