Reduce fraud & streamline onboarding with integrated Identity Checks
As fraud surges to new levels and compliance responsibilities grow, it’s never been more important to truly know your customers. Checkr Trust offers fast, flexible identity verification solutions with integrated criminal screening to help keep your platform safe from bad actors.
Checkr Trust Identity Checks
Checkr Trust offers two identity check solutions to help verify identities for fast and secure onboarding, as well as document authentications for high-risk transactions.
PII Validation
Instantly verify that a user’s information matches a real, known identity.
Biometric and Document Verification
Authenticate government-issued IDs and leverage facial biometrics to ensure the user’s information matches their documents.
Why does ID verification matter?
Prevent fraud
Detect fake accounts, reduce scams, and protect your business from legal liability and reputational damage
Ensure compliance
Stay ahead of KYC, AML, and age verification laws while positioning your organization to adapt as legal compliance evolves.
Build user trust
Nearly 1 in 3 Americans have experienced online fraud or cybercrime. Identity verification shows users your platform is secure and trustworthy, increasing trust and participation.
PII Validation vs Biometric & Document Verification
PII Validation
Biometric & Document Verification
Overview
- Understand if the user’s information belongs to a real identity
- Reduce manual reviews and onboard good actors faster by running screens based on Personally Identifiable Information (PII) already in your database
- KYC/CIP compliant
- Understand if the user is who they say they are
- Authenticate government-issued IDs and match with facial biometrics for high-accuracy and precise identity verification
- Identity Assurance Level 2 (IAL 2) compliant
How it Works
- User PII is collected
- PII is verified against authoritative identity records
- Match scores are returned with contextual information
- User’s facial biometrics (selfie) and documents are captured on their mobile device
- Records are verified via liveness checks and document forensics
- Results are returned via API
Benefits
- 99% verification of U.S. mainstream populations
- 95% verification of Gen Z consumers
- 40% reduction in manual reviews
- Instant results
- 95% conclusive outcomes
- 30% increase in approval rates
- Global passport and ID coverage
- Results in 2 seconds
53%
of fraud offenders have
at least one previous conviction
Why choose Checkr Trust
Unlike other KYC or identity verification solutions, Checkr Trust is the only partner that provides instant and comprehensive access to criminal data and public records, giving you unprecedented risk intelligence data to combat fraud and de-risk your platform.
National coverage beyond global watchlists:
Global watchlists only covers a fraction of the risks. Checkr Trust provides 99% coverage of the U.S. population, including criminal data, arrest data, warrant data, sex offender registries, and security watchlist.
Proprietary supply chain:
Not all data is created equal. What sets Checkr Trust apart is its direct-to-source data, exclusive access points, and automated data retrieval, giving you instant access to power your KYC needs.
Customizable, flexible solutions:
Security and frictionless user experience? With Checkr Trust, you can have both. Power automated workflows with our API for easy, informed decision making.
