CheckYourID | Enterprise KYC, KYB & Identity Verification Platform

Secure Identity Verification & Due Diligence Solutions

CheckYourID is a trusted identity verification platform helping organizations establish trust, ensure regulatory compliance, and prevent fraud across global markets.

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About CheckYourID

CheckYourID is a leading identity verification and due diligence platform designed to help businesses establish trust, ensure compliance, and prevent fraud.

Our platform enables organizations to verify individuals, employees, businesses, assets, and credentials with accuracy and efficiency.

We serve financial institutions, fintech companies, corporates, employers, marketplaces, and compliance-driven organizations worldwide.

Our Mission

To simplify identity verification and compliance processes by delivering accurate, secure, and technology-driven verification solutions that build trust and reduce risk.

Our Vision

To become a globally trusted verification partner, enabling organizations to operate securely, transparently, and confidently in the digital economy.

Our Verification Solutions

Corporate Due Diligence Verification

  • Business Registration Validation
  • Company Incorporation Verification
  • Director & Shareholder Verification
  • Tax Identification Verification
  • Sanctions & Regulatory Screening

Employment Background Verification

  • Current Employment Confirmation
  • Previous Employment Verification
  • Job Title & Designation Validation
  • Employment Duration Verification
  • Professional Reference Check

Individual Identity Verification (KYC)

  • Government ID Verification
  • Name & Date of Birth Validation
  • Address Verification
  • Biometric Face Match & Liveness Check
  • AML, PEP & Watchlist Screening

Vehicle Ownership Verification

  • Vehicle Registration Validation
  • Registered Owner Verification
  • Chassis & Engine Number Verification
  • Insurance Status Check
  • Theft & Blacklist Screening

Utility & Address Verification

  • Utility Bill Authentication
  • Service Provider Verification
  • Address Consistency Check
  • Bill Issue Date Validation
  • Document Authenticity Review

Educational Credential Verification

  • Degree Certificate Verification
  • University / Institution Authentication
  • Course & Qualification Validation
  • Year of Graduation Verification
  • Accreditation Status Confirmation

Why Choose CheckYourID

Regulatory Compliant – KYC, AML & KYB
Secure & Confidential Data Handling
Fast & Accurate Verification
Scalable Enterprise Solutions
API-Driven Integration

Security Measures & DPDP Act Compliance

CheckYourID adheres to the Digital Personal Data Protection Act, 2023 (DPDP Act) with robust technical and organizational safeguards.

Lawful Data Processing & Consent

Data is processed only with lawful consent and legitimate use.

Data Minimization

Only necessary data is collected and processed.

Encryption & Secure Storage

Industry-standard encryption protects data.

Access Control

Role-based access and audit logging.

Data Retention

Secure deletion after regulatory obligations.

Data Principal Rights

Access, correction and grievance redressal.

Data Breach Management

Incident response and notification compliance.

Third-Party Safeguards

Strict contractual data protection obligations.

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