EN Our Products Payments Engine Payment Methods About Us SIMPLIFY KYC AND DIGITAL IDENTITY VERIFICATION SafeCharge Identity Manager is a one stop shop solution designed to meet the Know Your Customer (KYC) and identity management requirements of businesses. It connects to the relevant identity management service providers worldwide enabling businesses to keep up with the latest regulatory compliance requirements while protecting the business against fraud. KEY BENEFITS Seamless eKYC and document uploading experience Single contract for all local identification providers Smart routing flow checks across providers Embedded within payment pages and also available via API Unified reporting under one interface Seamless process of identity verification across providers COMPLIANCE WITH REGULATIONS Minimising risk with identity verification Identifying customers is essential to keeping your business safe, especially in highly regulated markets. Identity Manager offers various checks including eKYC, Age verification, PEP and Sanction checks as well as document verification. Its intuitive document upload and verification interface ensure that the entire procedure is easy to manage. CONNECT TO GLOBAL PROVIDERS Security in new markets SafeCharge Identity Manager is connected to a selection of identity verification providers worldwide. Our team of experts provide recommendations on choosing the right provider for each region helping you reduce risk when entering new markets. Our smart routing approach ensures that if for any reason, the verification is not successful, the request is redirected to a different supplier to continue the check process. SEAMLESS USER EXPERIENCE Increase your conversion Embedded within the Cashier and also accessible via API, Identity Manager offers a seamless way to onboard users and manage identity verification without compromising your conversion. With Identity Manager, the complex KYC process is streamlined while ensuring compliance to regulations. REPORTING UNDER A UNIFIED INTERFACE Centralised data reporting The Identity Manager is connected to SafeCharge Control Panel for reporting. All checks performed via multiple identification suppliers can be reviewed through unified reporting including user status of eKYC process, check reports as well as manage the overall status reviews. Ask us more about seamless global identity validation Get in touch PRODUCTS Online Payment Pages Point of Sale Marketplace Manager Reconciliation Manager Identity Manager PLATFORM Payments Engine Risk Management Reporting and Analytics Infrastructure Integration ABOUT Our Company Licenses and Certification Customers Newsroom Contact Careers RESOURCE CENTER Blog White Papers Glossary STAY CONNECTED Contact us Subscribe to newsletter Privacy Policy Terms of use SafeCharge Limited is an Electronic Money Institution authorised and regulated by the Central Bank of Cyprus and is a principal member of Mastercard, Visa and Unionpay International (CUP). SafeCharge Financial Services Limited is authorised and regulated by the Financial Conduct Authority as a Payment Institution. Both SafeCharge companies are wholly owned by SafeCharge International Group Limited. © 2007 - 2021 SafeCharge International Group Limited. All rights reserved. If you continue to browse this website, or close this message you consent to the use of cookies. For more information on how to manage cookie setting please see our Privacy & Cookie Policy OK