Identify anyone from anywhere. Pangeodata’s ID products assist employers and shared economy organizations with a quick, nonface-to-face, ID validation solution
Pangeodata ID solution:
Valid ID authenticated or fails
Verifies the ID picture matches the face on the ID being presented
Validates the alphanumeric sequence is accurate
ID Address Verification looks to link your individual with the address given on application
An Adverse Database search matches name and identifiers for adverse information
For Customers, Service Providers and Employees
Requires only a smartphone
Detect sophisticated counterfeit ID documents which have been tampered with and altered.
Use for Customers, Service Providers & Employees
Scan ID on smartphone
ID biographic information auto-populates your eForm
Presents results of authentication
ID Picture Validation
Accurate Facial Recognition engine compares the headshot on the ID with a selfie of the customer behind the transaction.
Valid ID Validation
ValidID instantly Validates the alphanumeric format of ANY Government Issued ID Number from around the world, giving you global identity validation through a single integration.
Adverse Database Search
Conducts real-time Sanction, PEP, SIP, global watch, and international risk lists checks on customers ID’s. Get notified immediately when the alert is generated.
ID Address Verification
Data Record Searches
A record search varies from online searches of a data source to a physical search at the location in which the record is archived.
Customers, Service Providers, and Employees
Turnaround time varies based on the type of search, instant to 15 days
Depending on the use determines the need for consent
Criminal Record Search
For both customers and any principals or signatures on the account:
Business credit report
For certain types of industries an initial verification and then an on-going check of driver license validity and currency is required. Validate that the driver license is a real driver license document, and validate that the information on the driver license is reflective of the applicant.
Verify & Source Record
The BSA and US Patriot Act requires that financial institutions conduct a higher level of search and verification on customers that pose a high-risk to AML rules, especially if the customer operates under:
An offshore banking license
A banking license issued by a foreign country designated as non-cooperative with international AML principals and procedures
A banking license issued by a foreign country that has been designated by the Secretary of the Treasury as warranting special measures due to money laundering concerns
Criminal records for hiring decisions vary from country to country.
Searched Criminal Records
Searched criminal records are obtained by an electronic or physical search of criminal records. The United States uses this type of method.
Verified Criminal Records
Some countries require the applicant for employment participate in the background screening process. The applicant must obtain their own criminal record and have it certified. This record is provided to the employer and pangeodata verifies the record with the issuing authority.
Sourced Criminal Records
Where a criminal record search or verification process is not possible, pangeodata searches for a criminal record through varied sources of in country and global data sources.
Education background checks vary from country to country.
An education background check in some countries require that the applicant provide their educational credentials on their resume or CV. Based on the method preferred by the educational body or school the academic information verified.
Some countries require the applicant participate by providing an official document from the educational institution. Pangeodata authenticates and verifies the validity of the diploma.
Diploma Mills are a worldwide problem, there are entities that issue diploma’s for a fee. Pangeodata uses a directory of over 43,000 academic institutions to validate the certification of the educational institutions.
Employment & Professional background checks vary from country to country.
Using the process required by the past employer, pangeodata contacts the organization electronically, by phone, fax, email, or mail.
Our translators are trained on how to conduct an employment verification or professional experience interview.
Global Employer Directory
Pangeodata uses technology to expedite the employment background check by accessing a global employer directory consisting of over 40,000 companies. This expedites your search by electronically searching for the contact information and preferred method of conducting an employment verification or professional experience interview.
Verify that an address is an actual address and not a fake address anywhere in the world. This service can also be used to correct possible errors in addresses to ensure accuracy.
Financial & Banking Verifications
Whether credit reports; bankruptcy checks; asset checks; bank account verification; company credit reports or any other required information, we have the expertise to find the right set of financial risk information. These are provided within applicant and consumer consent and in full compliance with data privacy regulations around the world.
From healthcare to transportation, we verify professional licenses through the appropriate and applicable licensing board. We confirm the date of certification, type of license, license status and expiration date, and/or the license number and renewal date.
Association & Membership
Corporate and individual membership in trade associations
Professional or corporate licensing above what is required to do business