iinked IDV™ - Identity Verification Tools to Support your KYC Needs.
What is Identity Verification (IDV)?
iinked Identity Verification is a simple, cost effective and secure service used to verify the identity of any individual in a few easy steps. The service verifies the authenticity of the participants government issued identity documents and validates the identity of the participants in a signing.
iinked IDV™ quickly and seamlessly verifies the identity documents of participants electronically to meet your firms Know Your Customer (KYC) regulatory requirements. iinked Sign™, Video Signing Room™ as well as Face-to-Face transactions conducted on the iinked platform provide a highly secure, fully integrated workflow with a best in class compliance audit trail.
Best-in-Class Third Party IDV/KYC Tools for Identity Certainty
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Augment the Power of Biometrics and best-in-class compliance audit trail records
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High degree of non-repudiation
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Credential analysis of government documents
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Identity proofing via data checks
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Anti-Money Laundering and Terrorist Watch lists
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Document analysis metadata captured in the audit trail
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Reduce professional liability
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Greater consumer protection, Mitigate fraud
🡸 See iinked IDV™ in Action
Available IDV Methods
Document ID & Credential Assessment
Document ID requires the signer to provide a selfie, and capture photos of their identification to help verify their identity. The signer will be guided through the process of capturing and uploading a selfie & one piece of identity documentation such as a driver’s license, passport, or residency card to capture to submit.
Identity ID & Identity Proofing
Identity ID requires the signer to provide personal information to help verify their identity. The signer will be prompted to fill out a list of fields including their full legal name, date of birth & address. The personal information submitted will be analyzed against various data sources for authenticity. (US Only)
Identity Verification tools are seamlessly integrated into the iinked™ platform workflow.
iinked Sign™ eSignatures allow participants to execute documents remotely with the same level of human intent as the traditional cursive signature and the strength of non-repudiation found in electronic signatures.
Availability
iinked IDV™ is being released in Canada first which will then be rolled out globally using a third party tool for Enhanced Credit Check, Credential Analysis, AML, and Watch List checks.
iinked IDV™, through its partners, will be offering Dynamic Knowledge Based Assessment for the United States.
iinked IDV™ is being offered via a consumption-based per-transaction fee consistent with Syngrafii’s Pay-As-You Sign for iinked Sign™. Each verification check will be available and priced on a per-item basis. This permits you the ability to choose the identity-proofing measures you feel are right for your business and your own regulatory environment.
Please follow the link below to discuss how Syngrafii can enable the Best Practice processes for your business and how iinked IDV™ adds valuable Identity Verification capabilities to your signing workflow today.
