Identity Verification Checking Service
Identity Verification Check With Us
Digital identity verification brings the identity verification concept to today’s remote world. With data breaches, account takeover attacks, and identity theft on the rise and an increased demand for remote processes due to the COVID-19 pandemic, businesses need to detect identity fraud and determine if someone is who they claim to be online.
Digital identity verification methods such as biometric verification, face recognition and digital ID document verification can help companies, governments, and financial institutions verify the identity of a person online.
How It Works ?
Step 1
Upload
Submit your Driver's Licence, Birth Certificate or Passport, add the service to your cart, and complete the payment.
Step 2
Verification
We'll carry out examinations and check with the third party organisations to confirm your identity and immigration status.
Step 3
Results
Your certificate may be sent to your home address or directly to your place of employment, depending on the option you selected.
The Right Choice For Your Identity Verification
Making a Difference is a Responsible Organisation (RO) meaning we are registered with the Home Office and DBS to submit basic checks through their web service. Additionally, when you purchase with us, we:
- Deliver fast, accurate check results – through secure and easy to use experiences.
- Highlight best practice considerations for your screening program – with criminology experts available to discuss discovered convictions.
- Provide customized implementation – our experienced Client Success team will work with you.
Registered, Vetted & Insured
Strong Partnerships With Leading Brands
Clients around the world who choose making a difference's background check solutions to help hire, onboard, and monitor employees globally.
Frequently Asked Questions
Identity verification is the important process of ensuring that a person is who they claim to be when opening a bank account, employment, applying for a loan, or other financial processes. Though identity verification is an important security measure in combatting fraud, Identity verification also plays a role in Know Your Customer (KYC) and anti-money laundering (AML) efforts at financial institutions which assess and monitor customer risk.
Digital identity verification brings the identity verification concept to today’s remote world. With data breaches, account takeover attacks, and identity theft on the rise and an increased demand for remote processes due to the COVID-19 pandemic, businesses need to detect identity fraud and determine if someone is who they claim to be online.
Digital identity verification methods such as biometric verification, face recognition and digital ID document verification can help companies, governments, and financial institutions verify the identity of a person online.
Digital identity verification can be used when the person and their ID document are not physically present. Digital identity verification can also be used to speed up ID verification, such as the use of e-gates to scan passports at airports.
Digital identity verification is a key step during the account opening and customer onboarding process. By verifying the identity of an applicant, financial institutions can run checks to ensure that the applicant is not a fraudster, criminal, bad actor, or attempting a scam.
We complete Identity Verification Checks within 24-48 hours on average. However, while the majority of Identity Verification checks are complete within this timeframe, some may take longer.
The information provided during a Identity Verification is accurate at the time the check is carried out, and whilst Identity Verification certificates don’t officially expire, employers need to decide if the amount of time that has elapsed since the check was carried out means a new one is required. There may be a requirement for re-checking as determined by a governing body or professional organisation.
Identity Checks do not have an expiry date, only a start date. If you still have your certificate to hand, it is at your employer’s discretion to say if it is valid or whether they would need you to apply for a new Identity Checks.
Passport Verification
£9.99
Driving Licence Verification
£9.99
Birth Certificate Verification
£9.99