Your Identity, Our Responsibility!
Compliant with laws and regulations
By using DataChecker’s ID-verify, it is possible to verify any type of passport, identity card, sedula, residence permit or driving license within the framework of current laws and regulations.
Air tight Security
24/7 Support
Multilingual
AML/GDPR Compliant
Solutions
DataChecker helps organizations comply with Remote online identity verification solutions for different regulations that currently apply, such as the GDPR (General Data Protection Regulation), and the AML/(Anti Money Laundering & Terrorist Financing Prevention Act).
![DataChecker_Remediation-Campagne-II_SM_Story_1080x1080PX_[24].jpg](https://static.wixstatic.com/media/18368c_a737809c2be144b1ae69cbd8ad93c6f7~mv2.jpg/v1/fill/w_200,h_200,al_c,q_80,usm_0.66_1.00_0.01,enc_avif,quality_auto/DataChecker_Remediation-Campagne-II_SM_Story_1080x1080PX_%5B24%5D.jpg)
Know your customer
Our ID Verification solution offers a robust and reliable method to verify the identities of individuals online. Our system leverages advanced technology to authenticate identity documents such as passports, driver's licenses, and national IDs, ensuring that they are genuine and unaltered.
![DataChecker_Remediation-Campagne-II_SM_Story_1080x1080PX_2[92].jpg](https://static.wixstatic.com/media/18368c_c1208c5aee994b3fb7883b0c447f41c2~mv2.jpg/v1/fill/w_200,h_200,al_c,q_80,usm_0.66_1.00_0.01,enc_avif,quality_auto/DataChecker_Remediation-Campagne-II_SM_Story_1080x1080PX_2%5B92%5D.jpg)
Proof of life
Our Proof of life technology offers a cutting-edge solution for biometric authentication and identity verification. This service enhances security and convenience by using an individual's unique facial features to verify their identity and the proof that they are alive.
![DataChecker_Remediation-Campagne-II_SM_Story_1080x1080PX_3[19].jpg](https://static.wixstatic.com/media/18368c_d52e3058b5ec4c97a8a2f795c8672306~mv2.jpg/v1/fill/w_200,h_200,al_c,q_80,usm_0.66_1.00_0.01,enc_avif,quality_auto/DataChecker_Remediation-Campagne-II_SM_Story_1080x1080PX_3%5B19%5D.jpg)
Right To Work Check
Our Right to Work Check solution simplifies the process of verifying an individual's eligibility to work, ensuring compliance with employment regulations. This service is essential for employers to validate that their employees are legally permitted to work.
Features
Deepfake Detection
detects deepfake faces in videos and images with 95% accuracy
Face Comparison automatically recognizes the face and ensures optimal exposure and composition
OCR technology overcomes limitations by processing text from documents quickly and accurately
NFC technology We use this technology in the identification process to enable fast and secure data transfer.
UN/EU/Canadian and OFAC Sanctions lists Anti-Money Laundering, Anti-Terrorism & Fraud
Remote identity verification of customers
It is possible to identify a person and to verify an ID-document remotely with the Secure ID Link. So no more traveling for your customer or employee to identify themselves on location. The process is set up safely in accordance with laws and regulations. DataChecker complies to all the requirements of the GDPR, We guarantee that all data is encrypted during the process.
High Level of Assurance
A high level of assurance in online identity verification refers to the confidence that a person’s claimed identity is accurate and verified through robust, multi-layered processes. This is essential for reducing fraud, ensuring regulatory compliance, and safeguarding sensitive information.
Air tight
Security
By choosing DataChecker Caribbean, you are opting for a partner dedicated to safeguarding your digital transactions with the highest standards of identity verification, backed by unwavering, 24/7 support, and airtight security.
24/7 Online
Support
DataChecker Caribbean offers 24/7 online customer support. Our dedicated support team is always available to assist with any issues, ensuring that our clients receive continuous, uninterrupted service. This round-the-clock support exemplifies our commitment to customer satisfaction.
Markets
DataChecker provides a versatile onboarding solution tailored to meet the unique needs of various markets, including assurance, hospitality, healthcare, and financial services. This flexibility allows organizations in these industries to streamline their customer onboarding processes, ensuring compliance, security, and efficiency.
Our Core Services
ID Verification: Our comprehensive ID verification service ensures that identity documents such as passports, driver's licenses, and national IDs are authentic and unaltered. This helps businesses mitigate fraud risks, comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, and streamline their onboarding processes.
Our Commitment to Security and Compliance
At DataChecker Caribbean, security and compliance are at the heart of everything we do. We employ state-of-the-art technologies and adhere to stringent security protocols to ensure that our clients’ data is protected. Our solutions are designed to meet the highest standards of regulatory compliance, giving businesses peace of mind and confidence in their operations.
24/7 Customer Support
Understanding the critical nature of uninterrupted service, DataChecker Caribbean offers 24/7 online customer support. Our dedicated support team is always available to assist with any issues, ensuring that our clients receive continuous, reliable service. This commitment to exceptional customer service exemplifies our dedication to operational excellence and client satisfaction.
Why Choose DataChecker Caribbean?
Choosing DataChecker Caribbean means opting for a partner committed to delivering the highest standards of identity verification solutions. Our advanced technologies, combined with our unwavering focus on security and compliance, make us the preferred choice for businesses looking to safeguard their digital transactions. With our 24/7 support and industry-specific solutions, we help organizations enhance security, improve efficiency, and foster trust with their customers.
At DataChecker Caribbean, we are redefining the standards of online identity verification in the Caribbean, ensuring that businesses and individuals alike can operate securely and efficiently in the digital age.
Our Story:
DataChecker Caribbean is a leading provider of innovative and high-assurance identity verification solutions tailored to the unique needs of the Caribbean region. Our mission is to enhance security, streamline operations, and build trust through cutting-edge technology. We specialize in providing robust, reliable, and regulatory-compliant verification services that cater to various industries, including financial services, insurance, and hospitality.
Customer Reviews
DataChecker solution ideal for our business process
Alfa Accountants and Advisors, online DataChecker solution ideal for our business process. Alfa uses DataChecker’s ID verification to securely onboard new clients
Sonja Overes