An important and critical concern of Defense Agencies (i.e., Military) is safety and security.

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


  • Are the people in your military branch (new recruits, soldiers, officers, staff, administration, etc.) who they claim to be?

  • Are the people in your military branch (new recruits, soldiers, officers, staff, administration, 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 --

Defense agencies can assess (the safety and security of) their new recruits, soldiers, officers, personnel, staff and administration 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.

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