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Verify Users Globally with Scalable KYC Solutions

Expand your reach and onboard users worldwide with PearCheck’s comprehensive KYC verification suite. Our fully automated solution ensures high pass rates, compliance with global regulations, and a seamless user experience. Maximise Verification Success: AI-powered ID recognition, adaptive workflows, seamless user journeys and multi-language support optimise pass rates and user experience. No-Code Customisation: Configure dynamic KYC flows easily, adding verification layers for high-risk users while keeping the process smooth for legitimate customers. Prevent Fraud with AI: Advanced fraud detection, document validation, and behavioural analysis eliminate fake identities, deepfakes, and synthetic fraud.

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a. ID Verification

  1. Global Coverage – Verify users from 200+ countries with support for multiple ID types including passports, national IDs, resident IDs, Voter IDs and driver’s licenses.
  2. Advanced OCR & Data Extraction – Accurately extract, validate, and match identity details across official documents.
  3. AI-Powered Authenticity Checks – Detect document forgeries, alterations, and inconsistencies.

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b. One-Click KYC (Instant User Verification Without Documents)

  1. Document-Free Identity Verification – Verify users instantly without requiring them to upload ID documents.
  2. Government Database Validation – Cross-check identities against government data sources.
  3. Seamless Onboarding – Reduce friction and user drop-off rates with an instant KYC flow.

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c. Biometric Checks

  1. Liveness Detection – AI-driven checks confirm that the person behind the screen is real and present.
  2. Face Matching – Compare facial features with submitted ID documents for identity confirmation.
  3. Deepfake & Spoof Prevention – Advanced algorithms and liveness checks block AI-generated face fraud attempts.

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d. Address Verification

  1. Validation and processing – Extract and verify address details from utility bills, bank statements, and other supporting documents.
  2. Faster Approvals – Verify address within minutes.

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e. AML Screening & Continuous Monitoring

  1. Sanctions & Watchlist Screening – Detect high-risk individuals by screening against global sanctions, PEP (Politically Exposed Persons) lists, and criminal databases.
  2. Ongoing Monitoring – Track changes in risk profiles over time and receive alerts for new sanctions or suspicious activity.
  3. Behavioural Risk Analysis – Identify potential threats based on unusual transactions, IP changes, or login anomalies.

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f. Fraud Checks

  1. IP & Device Fingerprinting – Analyse IP address, browser type, and device details to detect suspicious login attempts.
  2. Face Duplication Detection – Check if the same face has been onboarded before to prevent identity fraud.
  3. Behavioural & Pattern Analysis – Detect anomalies such as multiple registrations from the same device or inconsistent data inputs.

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g. Dynamic risk scoring

  1. Customisable Risk Rules – Apply tailored risk assessment models based on your business needs.
  2. Automated Risk Classification – Categorise users as low, medium, or high risk for better decision-making.
  3. Real-Time Alerts – Instantly flag high-risk profiles for manual review.