Identity Verification
Powerful identity verification you can trust
Technology Empowering Due Diligence
Request, capture and verify customer identity and address documents from Microsoft Dynamics 365 or model-driven Power Apps.
ComplyWay Identity Verification integrates best-in-class proof of identity and address solutions directly into the heart of your organisation’s CRM system.
With ComplyWay you can capture Proof of Address (POA) at onboarding and use this for easy verification within the system.
Structured KYB verification
Smarter KYC ID document verification
Fully integrated user interface within your CRM system
Increase document due diligence and address accuracy
Reduce problems with customer onboarding
Increase operational efficiency
Enjoy peace of mind and expert support that comes with a Dynamics 365 Managed Solution
Identity Verification Made Easy
With ComplyWay Identity Verification you can run effective document checks on a global scale from within your Microsoft Dynamics 365 system.
Collect and Protect Identity Information
Verify Identity and ID Documents (KYC)
Integrated with your Microsoft Dynamics 365 system
01Capture
Customers can use guided prompts to share their ID documents from mobile or desktop
- Driver’s licenses
- Passports
- Identity cards
- Resident permits
- Voter ID cards
02Authenticate
Images are authenticated through a global network of ID document verification services, leveraging artificial intelligence and machine learning to detect fake or altered documents.
Did you know? According to consumer research in the USA & UK, 85% of customers say they feel safer when online sites want to verify their identity.
03Verify
Customers can submit a selfie, which can be compared for likeness against the image on their ID.
ComplyWay Total Solution
A powerful suite of productivity tools that make Know Your Business (KYB) compliance simple.
Identity Verification is just one part of our ComplyWay Total Solution.
Identity Verification is just one part of our ComplyWay Total Solution.
We offer organisations the choice to comply their way with innovative technology, support and guidance they trust.
Mark StephensonComplyWay Partner
ComplyWay Identify Verification also comes included as part of ComplyWay Total Solution to unify your compliance and digital transformation journey.
Know Your Business (KYB)
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD)
Customer Identification Programs (CIP)
Know Your Customer (KYC)
Customer Risk Assessment (CRA)
Connection Analysis
PEPs, Sanctions and Watchlist Screening
Arrange Your Demo Now
Arrange Your Demo Now
ComplyWay: A powerful suite of productivity tools that make Know Your Business (KYB) compliance simple.