IdentityCheck helps businesses automatically verify the identity of their HubSpot contacts (KYC), and perform background screening (AML, criminal checks, etc.)

Implementing a client verification process is typically expensive and time-consuming. The process often includes manual steps that don't scale, can be error-prone, and introduce data privacy issues. Worst-of-all, the process can introduce friction for end customers, meaning lost business!

IdentityCheck solves this with a simple-to-use HubSpot app:

• Quick - installs in 5 minutes.

• Frictionless - no data entry. Takes 30 seconds.

• Automated - zero manual effort for your team. Automated reminders.

• Secure - detects fake/tampered documents, biometric/liveness selfie

• Private - documents stored in separate vault by default

• Global - 10k+ document types from 200+ countries.

• Affordable - free to try, then pay-as-you-go.

IdentityCheck helps businesses effortlessly meet KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements and reduce the risk of fraud. Businesses we have served include Accountants, Lawyers, Storage, Crypto, Real Estate, Recruiters, Education, FinTech, PropTech, and those in the Shared Economy.

Optional features include:

• Pre or post-verification forms to capture more client details.

• Send ID check requests by SMS.

• Use HubSpot secure fields to capture sensitive data.

• Field extraction - we copy details from the verified session back to your HubSpot contacts.

• Address extraction. We read the user's address from the ID document and map fields back to HubSpot.

• Full background screening options include AML, Criminal checks, Police checks, Rights to Work, and many more.

• PDF copy - automatically attach a PDF copy of your ID check back to the HubSpot contact record.