ADVcash is now using IDchecker's Online Identity Verification Solutions

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ADVcash is now using IDchecker's online identity verification techniques as part of their overall KYC and fraud prevention system to provide customers with a safer and more efficient online money transfer solution.

With more than 20 years of experience in international finance and electronic payments, Advanced Cash are leveraging the online space to the fullest with their innovative electronic wallet (e-Wallet) solution.

The e-Wallet allows you to make payments using the currency most convenient for you. It is faster than conventional money transfers, cheaper than a regular bank account, and easier to use than other e-currency systems. All transactions are available over one secure online platform.

Security is a high priority for Advanced Cash and IDchecker’s ID verification plays a fundamental role by providing an efficient and reliable KYC solution and fraud prevention support.

“Customer identification and verification are crucial for any finance-related business. Our search for a KYC solution provider was long and scrupulous. Our main priorities were speed and quality of document checking as well as the widest possible range of supported document types and countries. Having analysed the market, we realised that IDchecker was the original solution provider of which some other companies are resellers; after that, choosing the right partner became very easy. Today, IDchecker offers a truly unique user identification solution, something that is of tremendous assistance and value to anyone in the finance industry," said Tom Abramov, CEO, ADVcash

IDchecker verifies digitised identity documents so that clients can easily establish the identity of a potential employee, customer or visitor online. The company was established in 2004 to help Dutch temp agencies meet their regulatory requirement of identifying new employees. IDchecker's market has now expanded globally to include organisations working in the payments industry, financial services, e-commerce, peer-to-peer, telecommunications, health-care, the airline industry and more.

For more information on IDchecker's online verification solutions please visit or contact lowana(at)idchecker(dot)com.

For more information on Advanced Cash please visit their website

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Lowana Sullivan
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