Identity Gram

Comprehensive Identity Verification for a Secure Digital World

Identity Gram provides advanced, AI-powered verification solutions to help businesses prevent fraud, ensure compliance, and streamline onboarding. From Digital ID Verification to AML Compliance, our services are designed for speed, accuracy, and reliability. Whether you're hiring, verifying customers, or conducting business due diligence, we offer the tools you need to build trust and security effortlessly

Prevent fraud. Establish trust.Simplified identity verification

AI-powered identity verification for fraud prevention, KYC compliance, and seamless customer conversions with IdentityGram. Trust our experts to handle verification while you focus on what matters most

Check My DBS

Verify criminal records for safe hiring, protecting workplace integrity. Make informed employment decisions with trusted background screening.

Digital ID Verification

Ensure compliance with UK employment laws by verifying candidates’ work eligibility. Our system cross-checks national insurance details and visa statuses.

Right to Work

Ensure compliance with UK employment laws by verifying candidates’ work eligibility. Our system cross-checks national insurance details and visa statuses.

Social Media Checks

Analyse an individual’s digital footprint across platforms to identify potential risks, such as hate speech, misconduct, or reputational concerns.

Know your Customer

Prevent fraud by verifying customer identities, ensuring regulatory compliance. Build secure business relationships with trusted verification processes.

Identity Investigation

Conduct in-depth identity analysis for risk mitigation, preventing fraudulent activities. Strengthen security with detailed verification and fraud detection.

Know your Business

Conduct due diligence on businesses and suppliers, safeguarding against financial crime. Verify corporate identities and maintain regulatory adherence.

Pre-employment Screening

Reduce hiring risks by conducting criminal record checks, employment history verification, and financial background assessments.

AML Compliance

Stay compliant with Anti-Money Laundering laws by detecting high-risk individuals and businesses using AI-driven fraud detection.

Reference Checks

Streamline hiring processes with automated reference checks and secure legally binding electronic signatures via SMS authentication.

SMS Signature

Enable legally binding digital signatures via SMS, ensuring fast and secure approvals. Simplify authentication with seamless, mobile-friendly verification.

Get Started with Identity Gram Today!

Simplify identity verification with fast, secure, and AI-powered solutions. Enhance compliance, prevent fraud, and onboard customers seamlessly.