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Global ID check:
Know who you work with,
always.

Real-time identity, reputation, and risk monitoring for your global network.
‍
Ontop Trust turns compliance into confidence. It spots changes, flags risks, and updates you in real time so you’re always ahead of what’s next.

Stay clear. Stay compliant. Stay Ontop.
Reserve Your Spot for $10
Get early access and run your first 20 checks for just $10 (50% off) before launch.
Ontop trust engine model
How it works

How Global ID Check Works

A simple, compliant flow to verify identities worldwide.

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End-to-end verification flow

Global ID Check guides verification from upload to final result. Get a clear pass or flag in minutes.

Document and biometric checks

We match official IDs with a live selfie and detect tampering. Each result includes a confidence score.

Background, sanctions, and AML screening

Automatic checks cover sanctions, PEPs, and AML rules by country. Results are ready for audits.

Secure

GDPR Compliant
NIST guidelines
MFA / 2FA, WAF
Software payroll security and compliance
Built for Trust

Accuracy, Data Sources, and Security.

Trusted Data Sources & Refresh Cadence

Identity, KYB & AML Screening

Continuous Monitoring & Alerts

Security, Encryption & Data Protection

Global ID Check Coverage

Per-Country Coverage and Compliance

Global ID Check helps you verify contractors across regions with clear, country-specific rules you can trust.

Coverage map

Check supported countries and ID types before hiring. Coverage is clear and searchable.

Country rule engine

Local verification rules apply automatically. Stay compliant without manual reviews.

Local IDs and languages

Verify local documents in supported languages. Results are clear and easy to store.
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Frequently asked questions

What Is A Global ID Check And When Should I Use It?
A global ID check verifies identity documents, biometric matches, and screening lists to prove who a contractor is. Use it at onboarding or before high-risk payments to give hiring and compliance teams confidence.
How Long Does A Verification Take?
Most verifications complete within minutes when documents and selfies are clear. Jurisdictional checks or deeper background screening can add time, but the dashboard shows expected completion and progress in real time.
Which countries can I use Ontop in?
Ontop supports payroll and wallet services in 150+ countries with country-specific payout methods and KYC. The platform shows supported payout options at payment time so you always know what’s available.
How Accurate Are The Checks And Where Does Data Come From?
We combine government sources, commercial databases, and sanctions lists with documented refresh schedules. Each result cites the source and a confidence score so your auditors can validate the evidence.
What Happens If A Contractor Fails A Check?
The dashboard shows the reason for failure and the raw evidence. Compliance teams can request an appeal, require additional documents, or stop onboarding. All actions are recorded in the audit trail.
How Do We Integrate Ontop Into Our Onboarding Flow?
Integrate using our REST APIs or use the dashboard for manual checks. Webhooks push results to your system and SDKs speed development; sandbox keys let you test without affecting production.

Ontop Trust

Get early access and run your first 20 checks for $10 (50% off).
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