GetID

GetID is an identity verification platform that businesses use to check who their customers are when they sign up. It combines document checks, face matching and screening against watch lists in one service.

What GetID offers

• ID document checks — verifies passports, identity cards and other documents, with support for Latin and Cyrillic scripts.
• Selfie and face matching — confirms that the person submitting a document is real and matches the photo.
• AML screening — checks people against politically exposed person and sanctions lists, and adverse media sources.
• Customisable user flow — companies choose the checks and adjust the look of the journey their customers see.
• Admin portal and dashboard — lets compliance teams handle requests and view statistics.

Who it works with

Both small businesses and large enterprises that need to onboard customers online and stay within regulations. The site says it supports documents from more than 190 countries.

Key facts

• Coverage: over 800 sanctions and PEP lists and thousands of document types
• Speed stated: verification in about a minute, with a high first-attempt pass rate
• Integration: can be added across web and mobile platforms