Smarte und sichere Transaktionen

Wir bieten elektronische Identitäts- und Authentifizierungslösungen, die es Ihnen ermöglichen, online die Identität, das Alter und den Status von Personen sowie die verwendete Hardware zu authentifizieren. Unsere Lösungen erlauben es Ihrer Organisation mit Personen in einer sicheren und verantwortungsvollen Art zu kommunizieren.

Die von uns angebotenen Dienstleistungen, versetzen Ihr Unternehmen in die Situation Missbrauch, Geldwäsche und Identitätsdiebstahl effizient zu bekämpfen und rechtliche Anforderungen zu erfüllen. Die operativen Kosten werden dadurch gesenkt und die Kundenakquise verbessert.

  • Know your customer
  • Identity verification
  • Age Verification
  • AML Compliance
  • Address verification
  • Sanctions screening
  • Enhanced customer acquisition
  • Understand your customer
  • Know your employee
  • Pre-employment screening
  • Customer due diligence
  • Enhanced due diligence
  • Security checking
  • Electronic Patient verification
  • CRB Checks
  • Targeted marketing
  • Identity Theft prevention
  • ID Impersonation prevention
  • Deceased person screening
  • Post Redirect flag

Contact us






"We needed to verify that our customers were bona-fide traders and we were shipping our high value goods to the right address." iid gave us the solution we wanted in a time frame that no one else could match."

Louise Westerman
General Manager

Access Direct, an e-commerce transactional retailer of electronic products and consumables for the security industry.
"Intelligent ID demonstrated a professional, consultative approach and delivered valuable compliance and process advice."

Anton Lane
Director

Edge Tax Consultancy is a boutique tax practice. We provide tax solutions for wealthy individuals, families, entrepreneurs and owner managed businesses. Specialising in law, financial structuring and administration around the world.

The relationship with all of our clients is at the heart of our business. We pride ourselves on using innovative strategies, cutting edge technology and only the best quality tools.

This is why we chose Intelligent ID to fulfil our identity verification requirement. They truly understood our business and were able to deliver real added value, not just an off the shelf software product.
"As a high quality, international retailer it is critical that we protect our brand reputation and our merchant account. iid provided a solution to meet all our requirements and was the only truly international service provider"

Amanda Gallagher
Co-Founder

Millie Fox is a high profile designer and distributer of women's sporting goods, which have been developed and designed by ladies, for ladies who love their active lifestyles but do not want to compromise their all important lifestyles.

Millie Fox is a versatile, capsule collection of essential and luxurious sports and leisurewear pieces. Its feminine tailoring and flattering fits are combined with the finest natural and technical fabrics in the softest tones to create a look perfectly suited to a whole range of sporting and non-sporting activities.
"As an events company we have access to secure and exclusive sites. We have a commitment to our clients and ourselves to 'Know our employees'. iid have an intuitive solution that checks identity, age and the eligibility to work in the EEA"

Natasha Neale
Director

Igloos®, The Luxury Travelling Loo Company, are suppliers of the ultimate luxury portable toilets for the corporate and private events industry within the UK and across Europe.

In the last year we have provided Luxury Portable Toilets for many events in both the UK and abroad, including weddings, parties, corporate hospitality, hotels, sporting events, product launches and fashion shows.

We are excited about the opportunities arising from the forthcoming Olympics and are looking forward to working on projects relating to London 2012.