The iid system is renowned for quick response times which are usually measured from data submitted to results returned in fractions of a second. A full audit trail is held and accessible with a comprehensive suite of configurable reports and real time "dash board" to give you snap-shot analytics and transparent invoice reconciliation.
Our Solutions
Easy to use, painless to integrate, flexible and ultimately scalable solutions for businesses of every size.
We believe that KYC (Know Your Customer), Identity Verification, Anti-Money Laundering and Age Verification technology should be used to solve business problems not create them. That's why our development team have designed solutions that are powerful yet simple and intuitive to use.
Our solution suite has been built, "in-house" from the ground up using the latest cutting edge technologies. iid deliver these software services using dynamically scalable resources and infrastructure. We have designed future-proof "horizon" contingency to keep pace with the fast moving, ever changing market. We pride ourselves on being agile and flexible enough to meet the requirements of each and every customer because we understand that all organisations are different and a
Intelligent Identity
"one size fits all" approach doesn't always work. Integration can be a "minefield" with some solutions. However, ours has been designed to be intuitive, straightforward and undemanding. Let us help you to get started, that's what we do!
Delivers an intuitive, configurable user interface portal for online verification of individual's identity, age and status. Simply populate the data fields relevant to your specific requirements then submit. iid authenticate™ will return an immediate result providing accurate informative validation.
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Provides a seamless Web Service interface to the iid authenticate™ process, enabling clients to access all of the rich features of iid authenticate™ via their own website registration process.
Our iid batch™ verification service is available to validate the identity, age and status of individuals as an off-line service. Simply provide us with the data you want to verify and we will return a status report tailored to your specific requirements.
Provides a rich database of individuals and their identity attributes that we have seen before. This data can be used to analyse the interactive history of your customers to really understand how and when they interact and transact with your organisation.
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iid docu-check™ is a solution designed to validate the authenticity of identity documents including: passports, driving licenses and work visas. iid docu-check™ incorporates the latest document imaging and content extraction technologies to perform parallel processing of all embedded data and security features.
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provides un-rivaled reporting, snap-shot and granular analytics in virtual real-time. No other solution on the market gives this level of management information. iid dashboard™ allows you to interrogate the system and drill down to individual search specifics. Data can be printed or exported for further analysis. You can even view and print your own bills for easy and accurate reconciliation.
Provides a superior “end to end” customer acquisition process. iid enhanced interaction™ delivers human intervention within the customer registration process at the point where KYC fails or customer disconnect occurs.
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iid BIS™ provides extensive KYB (know your business) intelligence relating to the structure, financial viability and trading activity of a company as well as validation of the organisational legal status, its directors and the ultimate holding entity. It has been developed for business in recognition of their need to address both Money Laundering regulations and Proceeds of Crime Act.
The world’s leading device identity solution allowing you to passively identify fraudulent on-line activity. The technology gathers and measures numerous parameters around a user’s machine to identify irregularities which, with almost perfect accuracy, will pinpoint the location to ‘street level’. The type of device, previous activity and identify fraudulent behaviour.
Voice biometric ID verification provides the ability to remotely validate the identity of pre-authenticated customers. This reduces the need to conduct recurring KYC verifications and simplifies the customer engagement process.
