Global Identity
Check Verification
poses complex challenges around the world. Our sophisticated solutions identify
more customers with certainty through an integrated end-to-end platform. Build
on boarding workflows with ease, fuel global expansion and confidently meet
evolving global regulations.
Our
international identity verification service provides identification
confirmation in countries where candidates have lived and worked via some of
the most robust international coverage possible.
Award-winning customer online
solutions that go outside standard KYC & AML checks to help your
organisation boost conversions, reduce fraud, and stay compliant globally.
Our Global Identity Verification Service
can help you easily and efficiently perform these basic, yet crucial checks
around the globe. Apart from the simplicity and convenience of ordering
international identification checks through a single user-friendly platform,
you can also get faster results through our industry-leading ordering and
processing technology. In addition, we provide best-in-class compliance support
to help employers better understand what identification checks are permissible,
appropriate and available in each country.
Workseer screens
the business (Know Your Business
- KYB) and individuals (Know Your Customer
- KYC) for a variety of identity checks from the database of hundreds of
global lists for Anti Money Laundering
(AML). Workseer is focused on making
identity verification an easy experience, helping your users get verified on
the first try and keeping out the criminals, while stopping fraud.
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