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Compliability Knowledge Base

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  5. How to run an Identity IDv check
Updated on 18 January 2026
Compliability Documentation
  • Folder icon closed Folder open iconCompliability Documentation
    • Getting Started
      • Introduction to the Platform
      • Online Registration Guide
      • Selecting the Appropriate Subscription Plan
    • Profiles
      • Creating a New Company Profile
      • Creating a New Individual Profile
      • Guide to the Company Profile Page
      • Guide to the Individual Profile Page
    • AML
      • How to run an AML check on a Company?
      • How to run an AML check on an Individual?
      • Review a Company AML check?
      • Review an Individual AML
      • How to set Status & Risk on an AML check?
      • How to reconcile hits on an AML check?
    • Identity
      • How to run an Identity IDv check
      • Review and assess an IDv check
    • EDD
      • How to run an Enhanced Due Diligence EDD check
      • Review and assess an EDD check
    • KYB
      • How to run a Know Your Business KYB check
      • Review and assess a KYB check
    • Right to Rent
      • How to run a Right to Rent check
      • Review and assess a Right to Rent check
    • Right to Work
      • How to run a Right to Work check
      • Review and assess a Right to Work check
    • Proof of Ownership
      • How to run a Proof of Ownership check
      • Review and assess a Proof of Ownership check
    • Source of Funds
      • How to run a Source of Funds check
      • Review and assess a Source of Funds check
    • Credits
      • Manage and use credits within the app
    • FAQs

How to run an Identity IDv check

Estimated reading: 1 minute 26 views
This document outlines the process of conducting an identity verification check for an individual using our system. The steps include selecting the appropriate verification journey and entering the necessary personal and address details. Follow the instructions below to complete the process efficiently.

Step 1

Begin the identity check by accessing the individual’s profile. Upon confirming that no identity checks have been previously conducted, proceed by entering the profile. Initiate the identity verification by selecting the designated button.

Step 2

A range of identity verification options will be presented. Select the option for identity verification that includes address verification, mortality check, and international screening.

Step 3

Scroll down and click “Next” to enter the Personal Information section. The fields will be pre-filled with existing information about the individual. You may edit or add further information if available.

Step 4

Additional information can be entered if available. Click “Next” to proceed to the Address Details section, where fields will be pre-populated.

Step 5

Edit the address details as required. Once all information is confirmed and complete, you are ready to submit the identity check.

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