Proof of Life: Safety Guaranteed, Proof Provided
Picture this: A retired individual eagerly awaits their pension, the result of years of hard work. The only step left? Providing a Proof of Life. For many, this verification is essential to access financial support, comply with legal requirements, or meet institutional policies. In regions like the Caribbean, this process is often formalized as an Attestatie de Vita, a declaration of existence required to prevent fraud and confirm legitimacy.
For financial institutions, Proof of Life is more than just a requirement—it’s a safeguard. It ensures that funds are distributed correctly, prevents fraud, and guarantees compliance with regulations. The challenge lies in making this process secure, efficient, and reliable for everyone involved.
With DataChecker’s ID-Verify, you can confidently address these challenges. Our advanced solution verifies the authenticity of identity documents—such as passports, ID cards, residence permits, and driving licenses—while connecting them to the individual using biometric face comparison. This seamless combination of document verification and biometric technology ensures a secure, accurate, and compliant Proof of Life process.
Secure, Compliant, and Reliable Identity Verification
Ensure the authenticity of every identity with DataChecker’s ID-Verify, a trusted solution for verifying passports, ID cards, residence permits, or driving licenses. Fully compliant with current laws and GDPR regulations, DataChecker ensures a seamless and secure verification process.
Why Choose ID-Verify?
1. Advanced Multi-Factor Verification
- Submit identity documents digitally through our secure platform.
- Cutting-edge technology, including NFC scanning and biometric face comparison, ensures unmatched accuracy and reliability.
2. Comprehensive Screening
- Automated checks against the OFAC Sanction List and PEP list safeguard against money laundering, fraud, and terrorism.
- Fully aligned with Wwft (Dutch Anti-Money Laundering (AML) and Anti-Terrorism Financing Act).
3. Biometric ID-Selfie Integration
- Match identity documents with the individual using biometric verification.
- Achieve a robust two-factor authentication for online identification.
4. Flexible & Remote Verification
- Request secure ID verification via SMS, WhatsApp or email with our Secure ID Link, accessible through your website or app.
- Conduct verifications anywhere, anytime—securely and efficiently.
Seamless Integration for Your Business
Looking to connect ID-Verify with your existing systems? DataChecker integrates with numerous CRM platforms, ensuring smooth operation tailored to your needs. Contact us to explore custom integration options.
A User-Friendly Experience
With DataChecker, verification is not only fast and reliable but also easy to use—designed for maximum convenience and security.
Start Verifying Today
- Compliant with GDPR and industry standards.
- Guaranteed Safety: Data encryption during and after processing.
- Proof You Can Trust.
Boost your trust and security today. Get Started Now and fill in the form!
Interested in KYC, CDD, or Customer Remediation?
Are you looking for solutions in KYC (Know Your Customer), CDD (Customer Due Diligence), reverification, or customer remediation? Click here for more information about our tailored DataChecker solutions.