An important and critical concern of Human Resource Departments is, the safety and security of all company employees and associates.

And one of the biggest factors in ensuring safety and security is, identity verification and management (i.e., KYC).


  • Are the people associated with your company (prospective employees, current employees, executives, associates, partners, etc.) who they claim to be?

  • Are the people associated with your company (prospective employees, current employees, executives, associates, partners, etc.) in abidance with laws and regulations?

IDCoin ™ is the first document-collection platform to unify real-time, omni-channel, ON•BOARDING™, GLOBAL•KYC™, BIOMETRIC•AML™, and INTELI•CRM™; all under 1 WHITE-LABEL FRAMEWORK:


  • Real-time and synchronized (mobile + web desktop) document collection:

    • Android

    • iOS

    • HTML5

    • PCI/DSS compliant


  • Your logo

  • Seamless URL

  • Fully customized CRM (customer relations management) and system alerts

DOCUMENT COLLECTION (fully customized):

  • Access-security (ie, secured login) options

  • Personal and Business Profile options

  • Supporting document capture options, including, but not limited to:

    • Live "Selfie"

    • Government issued photo ID

    • Bank statements

    • Tax returns

    • Legally binding on-screen signatures

GLOBAL•KYC™ (including, but not limited to):

  • IDCoin Internet Scan: Owner Name

  • IDCoin Internet Scan: Owner Location

  • IDCoin Internet Scan: Business Name

  • IDCoin Internet Scan: Business Location

  • IDCoin SPIDER: Business URL

  • Verification (Owner Residence)

  • Verification (Business Address)

  • Property Value Estimates (Owner Residence)

  • Property Value Estimates (Business Address)

  • "MATCH" List (The Global Merchant Watchlist by MasterCard)

  • Equifax Credit Report (Owner)

  • Lexis-Nexis Scan (Owner)

  • Lexis-Nexis Scan (Business)

Biometric•AML™ (including, but not limited to):

  • DEA Scan (Face Biometrically Enhanced)

  • FBI Scan (Face Biometrically Enhanced)

  • INTERPOL Scan (Face Biometrically Enhanced)

  • National Center for Missing and Exploited Children(Face Biometrically Enhanced) Scan

Which means --

Human Resource Departments, Agencies and Representatives can assess (the safety and security of) their prospective employees, current employees, executives, associates, and partners with confidence; using IDCoin's unique PCI/DSS-Compliant Full Service RegTech Platform.    

With cutting-edge, biometrics, and patented technology IDCoin provides ongoing and up-to-date KYC information (via customizable monitoring and customizable scanning-times) to avert identity fraud, fight cyber-crime, avoid security breeches, minimize labor and costs, and maintain a safe operating environment.

Schools that use IDCoin will be provided with unprecedented KYC verification, management and security.