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Testimonials

It's part of our mission to make every single client and supplier a reference-able advocate of iid.

You will find below genuine comments from our clients and a few suppliers.

We have removed their names for confidentiality purposes and to protect their identity. However, we are happy to share this information and provide you with references and case studies upon request.

iid quote We love your system iid quote
Un-solicited email from the owner of a Payday Loans Company

Intelligent Identity

 

Betting & Gaming

"I wasn't expecting to be so impressed when I recently reviewed the solutions offered by iid. I was really surprised at how clean and intuitive the solution was presented and how far they have taken the ID concept"
Director of Betting & Gambling - PSP
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Financial

"iid was the ideal solution to meet all the criteria required to assist us in FSA, AML and JMLSG compliance, reducing time and effort of manual checks"
Partner – Leading Investment Management organisation
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Prepaid

"If anyone is looking for a KYC supplier and they want a simple to use, reconcilable solution that can offer the highest match rates available, iid are definitely the company to use."
Director – Prepaid card issuer
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Retail

"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"
Co-founder – Online clothing retailer
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Recruitment

"Intelligent Identity was the only supplier to meet our UK and International Pre-employment screening needs. Their consultative approach has enabled us to continue to push the boundaries within the interim management industry"
Managing Director –Leading Interim Management Firm
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Suppliers

"iid are a great company to work with. We really enjoy having them as a client. They treat us with respect and understand our challenges"
Technology Communications Provider
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Facilities Management

"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'. Intelligent ID have an intuitive solution that checks identity, age and the eligibility to work in the EEA'"
Director – Events Management organisation

Property

"We were already using an ID verification service but changed to iid because they offered us a better value solution"
Partner - Estate Agent Chain
Know your customer,Identity verification, Age Verification, Security checking, 		
			‘KYC’, Pre-employment screening, ‘KYE’, Address verification, Enhanced customer acquisition, Understand your customer,	Deceased person screening, Know your employee, Enhanced due diligence, Customer due diligence, Identity Theft prevention, Targeted marketing, ID Impersonation prevention, International checks Right to work in the EEA