KYC Account Opening
Know Your Customers, Know Their Risks
Establish client identity, assess potential risks, and stay compliant with KYC regulations with one digital solution.
Simplified Account Opening
1-ID’s streamlined verification and KYC process minimizes data entry and helps you and your clients save time.
Secure
Data encrypted during transit and at rest within our secure database protects your client’s data.
KYC Compliant
Open more accounts, onboard more clients, and lower abandonment rates while meeting KYC & AML regulations.
How to Verify
Phone Verification
We’ll match phone numbers to our wireless service network database to verify identities and screen for fraud.
Passport Verification
1-ID’s AI-powered scanning technology parses MRZ data, checks for image doctoring, and validates content attributes to verify passports.
Government ID Verification
1-ID’s automated APIs detect, extract, and verify data against our existing information on file to validate with high accuracy.
Phone Verification
Passport Verification
Government ID Verification
We’ll match phone numbers to our wireless service network database to verify identities and screen for fraud.
1-ID’s AI-powered scanning technology parses MRZ data, checks for image doctoring, and validates content attributes to verify passports.
1-ID’s automated APIs detect, extract, and verify data against our existing information on file to validate with high accuracy.
