Identity Check
Services for Secure Digital Interactions
At Global Checks, we offer identity verification solutions that help companies reduce fraud, ensure compliance, and onboard with confidence. In a world where trust is currency, the verification of identities has never been so critical. Whether you are a startup, company, or government institution, our comprehensive check services enable you to check identities with accuracy and speed.
Why Identity Verification Matters More Than Ever
Build Trust from the First Click
Every business interaction begins with trust. Whether you are interacting with employees, customers, or partners, an identity check ensures that you know exactly who you are dealing with. In today’s digital economy, it is a fundamental step in creating safe business ecosystems. Our identity verification service is adapted to HR teams, compliance officers, financial institutions, and any company where user authenticity is not negotiable. With increasing incidents of identity fraud and digital representation, robust verification systems have become a necessity, not a choice.
What Our Identity Verification Solution Offers
Document Verification
We validate official documents such as passports, driver's licenses, AADHAAR cards, PAN cards, and voter IDs. Using modern techniques and manual processes to double-check the documents, we guarantee the authenticity of user-submitted documents at the borders.
Biometric Verification
Match the face behind the document. Our identity verification solution includes facial recognition with liveness detection to prevent spoofing. Users simply snap a selfie, and we confirm that the photo is a match through the documents within 8-10 working days.
Address Verification
Our system validates user addresses using utility bills, government records, and postal database integration. This ensures the residential or office address provided by the candidate or customer is legitimate.
Email and Mobile Verification
Prevent spam registrations and fake profiles. Our services include OTP-based phone verification and email ID checks to confirm the authenticity of contact details.
Continuous Monitoring
Identity doesn’t end at onboarding. We provide ongoing monitoring that triggers alerts when new court cases, sanctions, or changes in credit history are detected against your onboarded individuals.
Who Needs Identity Verification?
Digital Businesses & Startups
Startups need speed and scalability. Our solutions help you verify thousands of users in real time without compromising on fraud detection or user experience.
Financial Institutions
For banks, NBFCs, fintechs, and insurers, customer integration needs to meet strict compliance guidelines. Our identity checks reduce the risk of fraud, allow faster loan approvals, and ensure adherence to regulatory mandates.
E-commerce Platforms
Protect your business from payment fraud, return abuse, and fake customer accounts. Identity verification helps filter out bad actors during account creation and transaction stages.
Healthcare & Telemedicine
Ensure only verified individuals access sensitive patient data or book medical appointments. Prevent insurance fraud and secure health records with biometric and ID-based checks.
Enterprises & HR Teams
Hire with confidence. From concert workers and remote employees to CXO-level functions, check the credentials and identity of each employee to protect the culture and compliance of your company.
Educational institutions
From remote exams to admissions, universities and online learning platforms use identity verification to confirm student identity and reduce cheating.
Advantages of Our ID Verification Service
How the Identity Verification Process Works
Input Capture
The user inputs their details or uploads ID documents via mobile or web interface. We ensure data is scanned, extracted, and encrypted instantly.
Biometric Scan
Optional biometric authentication (facial scan) is performed. Liveness detection ensures the selfie is not a photo, video, or deepfake.
Real-Time Verification
Details are checked against global databases, watchlists, and government records. Each check layer adds to the risk profile.
Result Generation
You receive a comprehensive report outlining match confidence, data discrepancies, and risk flags.
Decision & Logging
Decide whether to approve, reject, or review. All actions are logged and available for audits.
Frequently asked questions
Identity verification helps you to identify the person’s legal identity, helping to protect your business against fraud, compliance problems and reputation risks.
We use modern techniques and manual processes to double-check the identity of the person, which prevents the company from a big loss.
Yes, we adhere to strict data protection regulations, ensuring user data is secure and confidential. Please read our privacy policy.
Our Identity Verification services reports will be delivered to our clients within 8-10 working days, depending on the depth of checks required and the number of employees.
We can verify Aadhar cards, driver’s licenses, national ID cards, PAN cards, voter IDs, and passports or other government-issued identity documents.
Yes. You can customise verification steps based on job roles, user risk profiles, or regulatory needs.
Yes! We offer a trial or a pilot run so you can experience how our Identity Verification solution works before full deployment.
If verification signifies any fails result, we flag the case immediately with detailed reasons to the client, allowing you to request resubmission or take the necessary action.
No problem. We support multiple types of documents like passports, voter IDs, PAN cards, and even some secondary IDs if needed.
Pricing depends on the volume of verifications, types of checks needed, and integration level. Contact us for a customized quote.
Frequently Asked Question
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Ready to Make Identity Verification Seamless?
Trust isn’t given—it’s verified. Partner with Global Checks for AI-powered, scalable, and secure identity verification services that adapt to your workflow.
👉 Book your free demo today and experience a smarter identity verification solution for hiring, compliance, and customer onboarding.
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