Outsource your Onboarding procedures with us.

Through visualization, we ensure accurate identification documentation.
Address verification of your customer's home residence, anywhere in the world.
Checks to comply with your KYC policies, including OFAC + other national databases, PEP and adverse media.
To make sure you always have a way to reach your customer, we provide a cell phone validation via voice or text messaging.

Everything You Need
In One Place

Easy customer application process
Through our platform, invite your members or customers one-by-one using their email address or in batch. Once the member is invited, the sign up is easy. We gradually guide them through the requirements to make document gathering as easy as possible.
Near real-time response
Once your member submits the requirements, our team goes to work. We validate every document and communicate directly with the member for any additional information which may be needed.
One easy to use portal
Through your login, you will know where each applicant stands with his application and where our confidence rating stands. We enable you to make educated decisions for onboarding.

Why choose Identicate?

No need for you to staff up and purchase multiple systems. With ViaCarte's Identicate Platform, you simply get results.
Your customers' data is stored on our PCI compliant servers, and you choose our retention policy.

Tell Us Your Idea!

Ready to get started?