Paysafe deploys Documentchecker to verify customer IDs and prevent fraud

Financial | KYC | Customer Due Diligence

As one of the world’s leading specialized payments platforms, Paysafe delivers a diversified range of payments offerings and services including digital wallets, eCash solutions and payment processing.

The company conducts business globally, processing millions of online transactions. To meet regulatory requirements, and protect its business from fraud, the online payments company must verify the identities of customers from all over the world. Authenticating ID documents from that many countries is no small task.
To face these challenges and ensure a secure identity verification process, Paysafe subscribed to Keesing Documentchecker. Good business practices made Documentchecker, with its global coverage of ID documents, a good choice for Paysafe.

 

Learn more about how Keesing’s extensive ID reference database helps one of the world’s leading specialized payments platforms to verify the divergent identities of its customers. Download the business case to read the full article.

“As a team leader for Customer Due Diligence, I lead and coach a team of identity verification specialists. One of my main responsibilities is to make sure that the identity documents submitted by our customers are processed by the team within the agreed service level agreement.
At Paysafe we receive thousands of ID documents from our customers every day, and we use Keesing Documentchecker to determine the authenticity of the submitted documents. Documentchecker offers access to a huge and constantly updated database of ID documents. The information is really detailed and exhaustive, but at the same time it is well-organized and
quite easy for the users to find what they need. I would recommend Documentchecker to other organizations due to the service they offer including an enormous database of ID documents from all over the world combined with detailed information for every single document, all in one place.”

N Nikolay Matanski, Customer Due Diligence Team Leader at Paysafe

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Organisations that deploy well-trained personnel are able to quickly reduce instances of identity fraud in a significant way.

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Extensive ID document verification combined with biometric identity proofing

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Based on the world’s most comprehensive ID reference database

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