365id Portal

Global ID verification

We offer an easy-to-use service that provides a fast and reliable method for authentication and storage of ID documents.

Whether you are a large bank, a car rental company, a hotel, or a mobile phone store, our solutions can protect you and your customers from criminal activity while meeting all the necessary legal requirements.

scanner app digital ID lowres

Our offer

One ID verification ecostystem all in one place

We offer the market’s most effective and cost-efficient solutions for identity verification. 

We provide physical ID scanners, an ID app, and an SDK in one ecosystem for ID verification. You can also integrate our solutions with your business system for smoother processes. 

We help you reduce administrative costs and minimize the risk of fraud and errors caused by human factors.

Ecosystem products

How does it help you?

We offer an exceptional service that is simple and user-friendly. Our innovative platform provides a secure and convenient solution for storing vital identification documents which suit various industries such as banks, car rental companies, hotels, and retail stores. To ensure compliance with regulations and protect the interests of our clients, we offer products that adhere to the highest legal standards.

We understand that security and reliability are fundamental for your business, which is why our products and solutions are easy to use and provide peace of mind knowing that your customers and business are safeguarded.

By choosing our services, you can benefit from a streamlined customer onboarding process and minimize the risk of fraud and errors that may become huge financial losses.

Coming to secure document storage needs, you can trust us to deliver tailor-made solutions that meet your specific business needs guaranteeing that your information is always safe and accessible.

Contact us

Get in touch and we will tell you more about how we can help you in your business.

Our Solutions

Our high-tech, cloud-based ID verification service transitions the scanner’s function, turning it into a more advanced version of a camera. It deftly captures three types of images: standard white, infrared, and ultraviolet. This advanced technique ensures a meticulous, multi-angle view for verification.

Once captured, these images are then securely encrypted. With this higher level of security, they are dispatched to our powerful servers. These servers are expertly designed and equipped to handle intricate validation processes. They meticulously examine the encrypted images, with the tool utilizing complex algorithms that have been fine-tuned based on extensive data pools of various ID patterns.

The result of this thorough examination is then promptly showcased on the scanner itself, providing an efficient, quick verification method. The data is also transferred to your business system. This action allows for more extensive processing if needed, acting as a resource for future reference or deeper analysis.

Our application and Software Development Kit (SDK) can capture an image and read the NFC chip embedded in your customers’ ID documents. Beyond physical ID documents, we can also verify digital ID documents using barcode reading technology. These advanced tools ensure that no ID document is unverifiable whether digital or physical. 

In essence, our service provides an all-encompassing solution for ID verification – making it more secure, efficient, and robust, all while ensuring seamless integration with your existing business systems.

How does it work?

Easy to use

Our solutions are super easy to use. Get up and running in 90 seconds.

Scan Digital ID documents

Scan the barcode/QR code or read the digital driving licenses using NFC and capture data for further processing.

Integrate with your business system

Easily integrate our identity verification services with your existing customer management system to seamlessly transfer customer information from scanned documents. This collaboration will increase and improve the safety of your business through smoother and safer work processes.

At the same time, the customer management process and the actual business settlement between you and your customer will become faster and more secure for both parties.

Here are some of the specific benefits of integrating our identity verification services with your customer management system:

  • Reduced fraud and identity theft: By verifying your customers’ identities, you can reduce the risk of fraud and identity theft. This can help to protect your business from financial losses and reputational damage.
  • Improved customer experience: By making it easy for customers to verify their identities, you can improve their overall customer experience. This can lead to increased customer satisfaction and loyalty.
  • Increased compliance: Many industries have regulations that require businesses to verify the identities of their customers. By integrating our identity verification services with your customer management system, you can make it easy to comply with these regulations.

The importance of KYC

KYC, or Know Your Customer, is a process of verifying your customer’s identity before providing them with financial services. This is done to prevent money laundering, terrorist financing, and other forms of financial crime.

KYC is required by law for financial institutions such as banks, investment firms, and insurance companies. However, many other businesses are also implementing KYC procedures to protect themselves from fraud and other risks.

KYC typically involves collecting and verifying the following information about your customer:

  • Full name
  • Date of birth
  • Address
  • Phone number
  • Email address
  • Government-issued ID (such as a passport or driver’s license)

In some cases, you may also need to collect additional information, such as a customer’s source of income or employment status.

There are several benefits to implementing an ID verification solution for KYC purposes.

  • Reduced fraud risk: ID verification can help you to identify and prevent fraudulent transactions.
  • Improved compliance: ID verification can help you comply with KYC regulations.
  • Enhanced customer experience: ID verification can help streamline the customer onboarding process and provide a more secure and convenient experience.

Overall, ID verification is a valuable tool that you can use to protect yourself from fraud, comply with regulations, and enhance the customer experience.

ID verification solutions can also help you to:

  • Reduce costs: ID verification solutions can help you reduce the costs associated with fraud and compliance.
  • Improve efficiency: ID verification solutions can help you streamline your customer onboarding process and improve your overall efficiency.
  • Boost customer confidence: ID verification solutions can help you demonstrate their commitment to security and privacy, which boost customer confidence.