Digital Identity Verification for Businesses

Enable businesses to build engaging customer relationships, prevent fraud, and ensure compliance with security standards with comprehensive verification solutions

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Hook-Identity

Our Identity Verification Platform Solutions

We provide a complete range of Identity Verification Solutions that perfectly match your business needs

Identity Platform

Deliver a one-stop platform of all solutions for customer identity verification and management with peak performance

  • Complete Identity Verification for eKYC and eKYB
  • Fraud & Risk Assessment
  • Document Verification

eKYC - Electronic Know Your Customer

Provide businesses with customer verification capabilities to increase conversion rates and scale up processes

  • Identity Verification
  • Biometrics Verification
  • Document Verification
  • Address Verification
  • Video eKYC
  • 2-Factor Authentication
  • E-Signature Verification

eKYB - Electronic Know Your Business

Offer a solution for businesses to know their partners' identities and prevent fraud or impersonation

  • Business Datasets & Reports
  • Global Coverage
  • Real-time Screening

Risk Assessment

Help businesses take control by automatically categorizing customers' risk levels

  • Customer Data Assessment
  • Geographic & Political Background Assessment
  • Channel Background Assessment
  • Automated Classification based on criteria

Document Screening

Offer a solution to accurately extract all information from hard documents and store it in the system

  • OCR - Optical Character Recognition
We consult Business to develop Proper Identity Verification
Our experts have extensive market knowledge and expertise in tech-stacks to build an efficient identity verification platform or bringing enhancements to current ones
Pre-built Platform Development
Gather and analyze proposals for developing an identity verification platform based on a pre-built model
Custom Platform Development
Create a customized platform that meets your business's specific industry needs and functions
Current Platform Enhancement
Suggest and incorporate innovative solutions and advanced features to improve system efficiency
Advanced eKYC Platform to streamline business verification
JustScan - A modern customer identity verification platform with cutting-edge eKYC features, catering to businesses in Banking, Finance, Insurance, Gaming/Competition, and Enterprises
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Unsure about which solutions suit your business?
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Discover the possibilities of Identity Verification towards digital solutions
We enable integration the identity verification solution into business ecosystem of digital services to boost efficiency and enhance privacy
Project & Task Management
Enhance data security, manage partner data within projects
CRM
Collect customer access data, improve online contract signing capability
HRM
Effectively manage employee identities during onboarding and prevent unauthorized access
Mobile Apps
Identify access subjects for pre-programmed activities

Our Solutions help to scale up your business

Create a notable shift of productivity in your identity verification process and ensure high security

USPs - Identity
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Increase verification speed

Automate identity verification using advanced technologies for quicker authentication

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Scale up productivity

Boost customer identities frequency with a system that handles multiple requests

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Maximize accuracy

Automatically identify and optimize collected data for highly accurate results

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Security compliance

Follow security standards in customer identity verification to stay ahead of malicious actors

What happy clients say

“As a Principal Investigator of several international projects with big companies such as Naval Group, French transmission system operator, I am very satisfied with the quality of works and services provided by ITC Group. They continually provide a standard of work with attention to detail of the highest quality. We are happy with our collaborations with ITC Group and highly recommend them to our partners.”

“With ITC, a trusted offshore partner, I have a cost-effective approach for complimenting my US based team members and maximizing results.”

“ITC Group is an energetic partner with high expertise. Their quick support and responses for every task and issue surprise us. Communication and reports have been well maintained to make everything transparent. We are happy with ITC services.”

“I am happy to work with ITC Group engineering team. We work as a team with high collaboration. All tasks and progress have always been well organized to maximize productivity. I highly recommend ITCGroup as one of the best offshore companies.”

“With ITC, talented software engineers and a trustworthy management team, I have been able to extend our plan and quickly transform our great ideas to a thriving scalable business.”

“ITC has successfully delivered the project more than our expectation. It helped reducing time to production and achieved our business plan. I highly recommend ITC services for any company.”

“ITC has done an incredible job delivering the project on time and developing a very impressive Data Broker Service. Kudos to the talented developers and trustworthy management team.”

“ITC is a great team of problem solvers with a great working culture. We worked as a team, not as a client and developers. We have worked with ITC to build our two strong products for FEC. They stay connected and report on a regular basis. The result and output has made us very happy.”

“ITC has been diligently working with us in building our cutting-edge insurance projection marketplace platform. As a team extension, IT's skilled engineers work well with our mutil-national teams and have shown commendable hard work and dedication to help us meet tight delivery timelines.”

“Partnering with ITC teams has transformed our approach to outsourcing. Their exceptional support has made us feel like their team is an extension of our own. Their expertise and insights have been instrumental in boosting our productivity and driving better business outcomes. With ITC, we've gained a true partner who is invested in our success and committed to delivering exceptional results.”

“Partnering with ITC has been a pleasure for several years. Their exceptional services, including consulting, advice, and support, have helped us achieve our project goals and maximize outcomes. IT stands out for their flexibility in adapting to our changing needs. We highly recommend IT for their top-notch talent, outstanding services, and unwavering commitment to our success.”

Dr. Qusai Hussain

“ITC Group is a reliable partner. Their commitment at every step of solution development impressed us. We are satisfied with their business processes, which maintain a strong level of interaction with us and provide thorough project progress reports throughout. Their solutions are also of high quality, ensuring seamless operations in our client interactions and yielding excellent outcomes.”

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