KYC & ID Verification

KYC Checks & ID Verification

Creditsafe ID builds incorporates 300 datasets into our Know Your Customer (KYC) checks, allowing you to operate with the knowledge that you are dealing with reputable individuals and adopting a strong approach to risk and fraud prevention.

Our instant online ID Verification tool will maximise efficiency of your KYC checks for a speedy on-boarding process. Our checks will give you an answer in seconds, reducing drop-off rates and keeping new clients happy.