Ictual and DataChecker Forge Strategic KYC Partnership  

Event 28 juni, Marriott 14.00 - 17.00: Online identification and verification

Ictual Curaçao, a specialist in digital transformations and applications, has entered into a strategic partnership with DataChecker (Netherlands), an expert in online identification and verification. This partnership enables Ictual’s customers to simplify their compliance with identity verification, fraud prevention, and KYC (Know Your Customer) regulations.

Ictual Broadens Portfolio

Ictual is excited to announce a new partnership with DataChecker, granting them official reseller status for DataChecker's advanced identity verification, fraud prevention, and KYC compliance solutions. This collaboration will significantly benefit Ictual's clients in Curaçao by simplifying their Identity related Processes. DataChecker's technology streamlines identity verification, fraud prevention, and KYC compliance, freeing up valuable time and resources for Ictual's clients to focus on their core business activities.

This partnership fulfills a long-held aspiration for Ictual, addressing the growing demand for robust and secure identity solutions in Curaçao. A prime example is the Central Bank's mandate for local banks to verify client identification documents every two years. DataChecker's technology ensures a smooth and efficient process for fulfilling this requirement.

"Ictual has a longstanding history of collaborating with leading international tech companies to apply their expertise within our regional context. We merge our local insights with the global best practices and state-of-the-art technology of our partners. By integrating this offering into our portfolio, we can deliver even better 'Enjoyable Digital Journeys' to our clients in their KYC and AML trajectories. We are very excited about this new partnership with DataChecker!"

Andrew Solomon – CEO Ictual

A Gateway to the Caribbean for DataChecker

For the Dutch-based DataChecker, this partnership not only means even more organizations get access to their high-quality products but it also aligns perfectly with their ambition to enter new promising global markets, including the Caribbean. In the past years, DataChecker has already made inroads into countries closer to home, such as Belgium, Germany, and the United Kingdom.

"We are delighted to collaborate with Ictual and are excited about the opportunities this partnership presents. This enables Ictual to offer its clients an even more comprehensive range of services. Leveraging our advanced technology and expertise allows Ictual to ease risks for its clients, enhance their operational efficiency, and simplify compliance with regulatory requirements."

Walter Codée - Founder & Managing Partner DataChecker

What and How

DataChecker's technological solutions are designed to confirm a user's online identity before granting access to sensitive information. Although the underlying technology is complex, the process for end-users is refreshingly simple. Users simply take a picture of their ID and a selfie with their smartphone. These images are then rapidly analyzed against various criteria and may even be cross-checked against specific laws or regulations. By constantly anticipating future threats, DataChecker stays ahead of the curve, with features like deepfake protection ensuring additional security.

For Whom?

• Financial Services Providers (Banks and Insurers):
  Robust KYC (Know Your Customer) processes are crucial for these institutions to combat money laundering and fraud, while also avoiding regulatory fines.
• Healthcare:
  Stringent privacy standards are essential to ensure secure access to digital patient records for both healthcare providers and patients. Data breaches in this sector can have severe consequences, including financial penalties and reputational damage.
• Flexible Workers and Staffing Agencies:
  Identifying new talent is important, but verifying their credentials to work legally in a specific country is equally crucial, especially for staffing agencies.

Ictual

For over 30 years, Ictual has been a leading provider of digital solutions in the Caribbean, helping organizations overcome a wide range of challenges with a user-centric approach: "Enjoyable Digital Journeys." Their comprehensive suite of services includes software integration, data analysis, custom software development, process automation, web and mobile app development, and consulting. With a strong presence in Curaçao and throughout the Caribbean, Ictual is the ideal partner for all your digital needs, offering both innovation and reliability.

DataChecker

DataChecker is a company built on innovation, communication, creativity, and expertise. For over a decade, they have been at the forefront of identity verification, fraud prevention, and KYC compliance. Their commitment to these areas is evident in their impressive clientele, which includes well-known and successful companies like Visa, PostNL, Randstad, and Facilicom. DataChecker's dedication to innovation was further recognized in 2021 when they were named one of the fastest-growing companies in the Netherlands by the Financieele Dagblad, earning the prestigious FD Gaze