Smart customer identity verification and onboarding.

With our all-in-one, powerful platform, you can easily conduct identity verification checks as a crucial step in the client onboarding process.

Verify Client Identity with Clustdoc

Comprehensive, accurate identity checks.

Clustdoc provides access to leading technology that uses powerful recognition tools for customer identity verification and remote onboarding.

While you build custom client onboarding workflows, you'll easily be able to add an Identity verification step and know your customers following your industry requirements.

Identity Capture system
KYC verification module

Make sure you work with people you can really trust.

If you're tired of wrangling identity verification processes that seem to take ages, you're at the right place. We'll have you feeling like a smooth operator with our simple integration allowing to verify clients or contacts during business onboarding using Clustdoc.

Clustdoc connects with one of the latest Identity verification AI tech to help make the onboarding process a breeze for your clients. It works with all your use cases and client onboarding workflows.

Establish a robust compliance framework that fits your business.

No more delays or endless hours spent in mapping out an end-to-end client onboarding and identity verification workflow. With our innovative, user-friendly drag-and-drop interface, you can quickly and easily create a custom client onboarding process that will get you up and running within one hour.

Avoid lengthy manual checks using our reliable and advanced Identity verification integrated module to do the job for you when it comes to verifying new customers.

KYC verification app

Key strategies to come over KYC onboarding and Identity verification challenges

Webinar : From KYC to Identity Verification: a Holistic Approach to Business

From KYC to Identity Verification : A holistic approach to business onboarding

Frequently asked questions

Before you start, here are some answers to most frequently asked questions.

Identity verification is an essential process that serves as a powerful tool to safeguard against fraud, money laundering, and other illicit activities. It plays a critical role in ensuring that the individual or entity attempting to access a particular service or perform a certain action is, in fact, legitimate and authorized to do so.

By verifying the identity of an individual, organizations can protect themselves against potential legal, financial, and reputational risks associated with fraudulent activities. Identity verification not only ensures that the individual is who they claim to be, but it also helps to authenticate and validate their credentials, qualifications, and other relevant information.

Also, identity verification provides a sense of security to users and clients by ensuring that their personal information is protected against theft, misuse, and other forms of criminal activity.

With the increasing prevalence of cybercrime and identity theft, the need for robust identity verification measures is more crucial than ever before.

Automating identity verification allows for a faster and more streamlined process, enabling businesses to onboard customers and users quickly and efficiently. This can be particularly important in industries such as finance and healthcare, where delays in identity verification can result in lost revenue or jeopardize patient care.

Secondly, automated identity verification can significantly increase accuracy by reducing the risk of human error. Advanced technologies such as biometric identification and artificial intelligence algorithms can verify identity information with a high degree of accuracy, ensuring that businesses are not exposed to the risks associated with fraudulent activities.

Verify people while you onboard them.

93% of users would recommend Clustdoc to a peer. No Credit card required