PlanetVerify — simple and secure documents gathering and ID verification

Key Features of our Collect & Protect Onboarding Platform

Collect customer data in a way that is compliant with new privacy laws (GDPR or CCPA)
Eliminate the paper chase and collect customer data into one centralized file
Reduce admins costs associated with data collection with automated reminders scheduled to your deadlines
Close contracts faster with real-time tracking of data requests

Identity verification- capture and verify identities
Document verification- authenticate identity documents
Employee onboarding- auditable pre-employment checks
Address capture- capture and verify any global address
Complete Identity solution- open API allows access to all identity verification solutions
Accept or reject documents received and re-schedule due to expire documents
Manage your risk in a cost effective way with our Pay-as-You-Go Verification solution
Maintain accurate and auditable date records of documents received, including ‘original sighted’ documents

Protect and store your client data in accordance with Privacy laws with our ultra secure fully encrypted hosted solution
Efficiently comply with the new rights of your customers and employees and rapidly respond to consumer and employee requests to access, port or erase their data
Track important document expiry dates ensuring that you continuously maintain current client files with our automated data request scheduling feature
Auditable data trail of how you manage (and obtained) customer consent, acted transparently and maintained records
Automatically delete (purge) or archive records for future use