Rapid Information Check

With VerifyMe, ID documents such as passports, ID cards and driver’s licences are successfully scanned on the first attempt 98% of the time. Additionally, the module makes it very easy to quickly check the scanned information and make any necessary manual amendments.

If an online provider’s customer has a computer or laptop without a camera, they can also easily scan their ID document with a smartphone and a QR code. During this process, their social security (BSN) number and photo are automatically blurred.

After the ID check, the customer can enter their bank information in VerifyMe, which can be fully integrated to suit the online provider’s look and feel. CDDN will perform an IBAN check behind the scenes. This check has a success rate of 97%, which can save a provider tens of thousands of euros per year by eliminating the need to perform costly iDIN checks. Furthermore, this check is 100% Wwft proof. In the end, a customer only has to perform two manual actions: enter their postcode and house number and their IBAN number. Meanwhile, CDDN will perform all legally required checks and verifications behind the scenes. In just two minutes, a customer can register in a manner that is fully compliant with all applicable laws and regulations and have their information be checked and verified.

If a customer happens to close their browser window in the middle of the registration process, they can easily pick up where they left off. VerifyMe will remember what steps a customer has already completed.

Another step – which, although not legally required, represents a crucial aspect of an online provider’s due diligence – is the automatic insolvency check built into VerifyMe. To date, it has enabled CDDN to filter more than 10,000 people from the databases and save them from making purchases they actually cannot afford.