Identity Verification? Easy.
Looking to solve your Identity Verification requirements for KYC / KYB...
We can help. Fast.
Identity Verification
Built For Today & Tomorrow.
Welcome to a new era of trust and security with MassPay's Identity Verification Service.
This service is built on the foundation of Veriff's market-leading technology to be:
Customizable
Scalable
Future Proof
Everything You Need
From A Single Partner.
Comprehensive
Verification Methods
The widest range of verification methods including document scanning, facial recognition, and biometric analysis delivers a secure and user-friendly experience.
Global
Coverage
Verify your customers' identities no matter where they are, with support for over 230 countries, 11,000 government-issued IDs, and over 45 languages and dialects.
Fraud
Prevention
Leverage advanced machine learning algorithms and expert human analysis to minimize the increasingly complex risk of identity fraud.
Data Privacy
and Compliance
Rest assured knowing our solution is fully GDPR compliant and adheres to strict data security standards.
Seamless
Integration
Our IVS service integrates seamlessly with your business to ensure a seamless and consistent experience for your customers.
24x7x365
Support
Our support team is standing by to help you whenever and wherever you, and your customers, need it.
Mitigate Risks: Quickly & Completely.
Our Identity Verification Service helps businesses mitigate risks associated with fraudulent transactions, chargebacks, and compliance, while also preventing identity theft and facilitating expansion into new markets.
Risk Mitigated
Implementing MassPay's Identity Verification Service reduces the occurrence of fraudulent transactions by authenticating customers' identities, thus decreasing financial losses and protecting your business reputation.
Risk Mitigated
By verifying the identity of customers before processing payments or payouts, MassPay's Identity Verification Service helps lower the likelihood of chargebacks and disputes, minimizing financial and operational consequences for your business.
Risk Mitigated
MassPay's Identity Verification Service streamlines the process of meeting AML and KYC regulatory requirements, ensuring your business operates within legal boundaries and avoids fines or penalties.
Risk Mitigated
Implementing MassPay's robust Identity Verification Service deters identity thieves and prevents account takeovers by authenticating customers' identities before granting access to sensitive financial transactions and personal data.
Risk Mitigated
Utilizing MassPay's Identity Verification Service with global coverage enables your business to expand its reach to new markets, while maintaining trust and security, as it provides seamless verification of customers' identities across different countries and regions.
Here's How It Works!
A simple, straightforward process is fully assisted so your users have frictionless identify verification and KYC / KYB processes.
ID Photo
Users snap a photo of their identity document. We guide them through the entire process with real-time feedback and can even identify the document type so they don’t have to pick from a list.
Selfie
Users take a selfie and we let them know right away if there’s something wrong. The user is guided through the entire process including prompts to make adjustments to the selfie if needed.
Decision
The data is sent to our AI-powered Identity Verification Service, powered by Veriff, and we provide a decision in a matter of seconds, based on the identity checks your business needs.
Onboarding
Get real users onboarded fast while fighting identity fraud.
Start Your Future-Proof Identity Verification Processes Today.
Get in touch with a MassPay Payout Orchestration Expert and we will show you how our Identity Verification Service works and how it works within our Global Payout Orchestration Platform.
Most importantly, we'll demonstrate the positive impact it will have on you, your team, and your payees.
