Enterprise-Grade Trust Infrastructure
The Complete Identity & Trust Platform
IDCertify provides a comprehensive suite of verification, background checks, and trust scoring services. Build once, verify everywhere, and establish digital trust at scale.
Multi-Tier KYC
Background Checks
Instant Verification
Trust Scoring
Everything You Need to Build Trust
A comprehensive platform with all the tools and services to verify identities, conduct background checks, and establish digital trust.
Core
Identity Verification
Multi-tier KYC with Tier 1 (Basic), Tier 2 (Enhanced), and Tier 3 (Premium) verification levels.
- Government ID verification
- Biometric facial recognition
- Liveness detection
- Address verification
Core
Background Checks
Comprehensive criminal records, global watchlists, and employment verification services.
- Criminal record search
- Global sanctions screening
- Employment history
- Education verification
Premium
Trust Score
Dynamic reputation scoring across 7 categories with real-time updates and historical tracking.
- Identity verification score
- Behavioral analysis
- Transaction history
- Community reputation
Core
BioBank
Secure storage for verified credentials with blockchain-backed attestations and sharing controls.
- Encrypted credential storage
- Selective disclosure
- Blockchain attestations
- Access management
Financial
Wallet & Escrow
Integrated payment system with escrow services for secure transactions and credit agreements.
- Secure wallet system
- Escrow protection
- Credit agreements
- Transaction history
Enterprise
Team Management
Role-based access control with comprehensive audit logs and team collaboration tools.
- Role-based permissions
- Team collaboration
- Audit trail logging
- Activity monitoring
Developer
API Integration
RESTful API with webhooks, SDKs for multiple languages, and comprehensive documentation.
- RESTful API
- Webhook support
- Multiple SDKs
- Sandbox environment
Premium
Verification Flows
Build custom verification workflows with drag-and-drop builder and conditional logic.
- Visual workflow builder
- Conditional branching
- Custom rules engine
- A/B testing
Comprehensive Capabilities
From basic identity checks to advanced trust scoring, our platform covers every aspect of digital identity verification and reputation management.
Identity Verification
- Government-issued ID verification (passport, driver's license, national ID)
- Biometric facial recognition with liveness detection
- Document authenticity verification
- Address proof verification
- Age verification and compliance
- Real-time identity validation
Background Screening
- Criminal record searches (local, national, international)
- Global sanctions and watchlist screening
- Employment history verification
- Education credential verification
- Professional license validation
- Credit history checks
Trust & Reputation
- 7-category trust score calculation
- Real-time trust score updates
- Historical trust score tracking
- Behavioral pattern analysis
- Community reputation metrics
- Trust score portability
Data Management
- Encrypted credential storage (BioBank)
- Blockchain-backed attestations
- Selective credential sharing
- Granular access controls
- GDPR & compliance tools
- Data export and portability
Financial Services
- Integrated wallet system
- Escrow transaction protection
- Credit agreement management
- Transaction history tracking
- Multi-currency support
- Automated settlements
Platform & Integration
- RESTful API with comprehensive docs
- Webhook notifications and events
- Multiple SDK support (Node, Python, PHP)
- Sandbox testing environment
- Custom workflow builder
- White-label capabilities
Trusted Across Industries
From financial services to healthcare, organizations worldwide rely on IDCertify to establish trust and verify identities.
Financial Services
KYC/AML Compliance
Meet regulatory requirements with automated identity verification, sanctions screening, and ongoing monitoring.
- Reduce onboarding time by 80%
- Lower compliance costs
- Real-time risk assessment
Recruitment
Employment Screening
Verify candidates with comprehensive background checks, employment history, and education verification.
- Faster hiring decisions
- Reduce fraud risk
- Automated reference checks
Real Estate
Tenant Screening
Screen tenants with credit checks, rental history, and criminal background verification.
- Minimize rental risk
- Streamline tenant approval
- Automated lease verification
E-Commerce
Marketplace Trust
Build trust between buyers and sellers with verified identities and dynamic trust scores.
- Reduce fraud by 90%
- Increase conversion rates
- Build user confidence
Travel & Hospitality
Guest Verification
Verify guests for hotels, short-term rentals, and travel platforms with instant identity checks.
- Comply with regulations
- Prevent booking fraud
- Enhance security
Education
Student Verification
Verify student identities for online learning platforms, certifications, and credential issuance.
- Prevent credential fraud
- Instant verification
- Blockchain certificates
Healthcare
Patient & Provider Identity
Verify healthcare providers and patients while maintaining HIPAA compliance and data privacy.
- HIPAA compliant
- Prevent medical fraud
- Secure data sharing
Fintech & Lending
Credit Assessment
Assess creditworthiness with identity verification, trust scores, and financial history analysis.
- Better risk modeling
- Faster loan approval
- Alternative credit data
Developer-First Platform
Integrate IDCertify into your application with just a few lines of code. Choose from multiple SDKs or use our RESTful API directly.
Simple Integration
Get started in minutes with our intuitive SDKs and clear documentation.
Real-time Webhooks
Receive instant notifications for verification status changes and events.
Pre-built Components
Use our UI components to add verification flows directly to your app.
Sandbox Testing
Test your integration thoroughly with our full-featured sandbox environment.
Ready to Build Trust at Scale?
Join thousands of organizations using IDCertify to verify identities, conduct background checks, and establish digital trust.
Start with 100 free verifications
No credit card required
Full platform access
Sandbox environment included
24/7 developer support
Dedicated onboarding