Identity verification with
Digital ID KYC

Streamline your onboarding processes with identity and document verification embedded in your website or app.

contact us learn more

Verified ID in Minutes.

Fast, secure document scanning and facial recognition checks. Rock solid and easy for clients.

Automated AML.

Verify source of funds securely and easily. Powered by DID KYC technology.

Reduce Your Risks.

Hand the headaches to us. Strong and secure services done well are what we do. And only for legal.

One Platform for AML Compliance

Guarantee your AML compliance with our award-winning anti-money laundering solution.

Perform your due diligence, carry out Know Your Customer and Adverse Media checks in the UK or abroad, all with our sophisticated electronic platform.

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How it works

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1
Data extraction

Customers upload or take a photo of their ID document.

2
Document verification

Document data is extracted and checked to match the ID document details.

3
Facematch

Customers take a selfie to prove they are a real person using our liveness detection technology.

Awesome App, Serious Security.

DID KYC dramatically reduces risks for lawyers during client interactions by automating identity and source of funds checks.

Fast, secure onboarding

Self-serve identity checks in minutes. No more waiting to get on with the work.

Automatic AML checks

Confirm source of funds checks through integrated, Regulated bank verification.

Stay compliant, become efficient

Avoid exposure to financial and reputational risks. And get your time back.

Why Choose Us

Don't Be Fooled by Fraudsters. Simple and Accurate Online ID Checks

Real-Time ID Checks

Verify anytime, anywhere with the user-friendly Credas portal and mobile app

Accuracy

Up to 97.7% accuracy with our facial recognition software, and 100% NFC chip reading.

Secure and Trusted

All data stored in the 1 and 1 Hosting – a globally recognised, secure and trusted platform

Save Cost and Staff

Save hundreds of weekly staff hours and their associated costs

Highest Compliance Obligations.

DIDKYC enables firms to manage the complexity of onboarding and monitoring customers and employees.

Multiple Data Source

Multiple data sources mean we offer industry leading accuracy when it comes identity checks, more than any other solution available today.

Frequently Questions

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Which businesses need to run anti-money laundering checks?

AML regulations apply to every business in the financial services sector, so anti-money laundering checks must be carried out by accountants and solicitors, as well as firms in property, insurance, investment and general finance.

Why are AML checks important?

Anti-money laundering checks will help firms in these sectors to follow AML regulations, by identifying potential high-risk clients and making companies less vulnerable to money laundering, as well as other financial crime.

How is DIDKYC different?

DIDKYC offers an award-winning anti-money laundering solution that simplifies every aspect of AML compliance. Using our automated platform, you can carry out thousands of anti-money laundering checks in a fraction of the time, and enjoy the certainty of electronic verification.

Our Pricing Plans

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Begginer

Free

Always

250GB Bandwidth

08 Email Account

Unlimited Database

10GB Free Disk

24/7 Support

Start
Business

$24.99

Per Month

250GB Bandwidth

08 Email Account

Unlimited Database

10GB Free Disk

24/7 Support

Start
professional

$84.99

Per Month

250GB Bandwidth

08 Email Account

Unlimited Database

10GB Free Disk

24/7 Support

Start

Loved By Our Clients

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Sunny Khan

Head of Design, Designing World

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Ajoy Das

Head of Idea, Designing World

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Jebin Khan

Head of Marketing, Designing World