About-IDcheck

Biometric Identity Screening & KYC

About IDcheck

IDcheck is the parent company and provider of a privacy-first, automated KYC platform, delivering biometric identity screening, document authentication and compliance checks across 140 countries. We combine AI-powered verification—featuring facial recognition, liveness detection and OCR—with credit, sanctions and address verification to help businesses meet regulatory requirements, prevent fraud and streamline onboarding.

We do not store biometric data long-term. Verification occurs in real time and data is deleted immediately after use — ensuring compliance with GDPR and protecting user privacy. We only offer our solution for one-time, legally required checks (e.g., day-one onboarding) — not for ongoing authentication, such as daily logins.

As the only platform integrating biometric KYC with Property Management and AdaptiveERP, IDcheck enables secure, scalable workflows across industries—without compromising ethics or security.

Bio: Sara Statman (Founder & CEO)

Prior to founding Adaptive, Sara Statman spent over 20 years in institutional financial services — spanning trading, analytics and GRC consulting — environments where precision and accountability are non-negotiable, enabling her to bring enterprise-grade discipline to cross-industry SaaS solutions. That experience shaped a mindset where controls, clarity and operational flow are designed as one continuous system.

With an MSc in Computer Science from Imperial College — the UK's MIT, she now leads a cross-industry SaaS ERP platform that bridges enterprise risk and technical architecture, by embedding systemic security into core architecture and operations. She conceived and integrated every component of the methodology — spanning finance, operations, GRC, internal controls and cyber — into a unified system. Her rare ability to merge business strategy with technical execution ensures robust, scalable systems—minimizing risk and miscommunication from day one. She also served as Vice-President and Director of The Hedge Fund Association.

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