KYC or government identity verification
Typically validates a person or legal entity using government-issued identity, regulated records or formal due-diligence processes.
Identidad profesional e identidad legal
La verificación de identidad profesional corporativa no es KYC
CardIQ comprueba si una identidad profesional o un canal de comunicación está reconocido actualmente por una empresa determinada. KYC responde a una cuestión distinta sobre la identidad legal.
Dos objetivos de verificación diferentes
Ambas pueden reforzar la confianza, pero verifican relaciones distintas y no son intercambiables.
CardIQ professional identity verification
Validates company-managed professional identity signals, current employee authorization and recognized communication channels within a selected organization.
Why the distinction matters
A person can be legally who they claim to be without currently being authorized to represent a company, and the reverse verification problem requires company-scoped lifecycle data.
Qué puede verificar CardIQ
CardIQ se centra en la representación empresarial vigente, no en una verificación universal de identidad legal. La comprobación se limita a la empresa y no permite búsquedas inversas de empleados o titulares de contactos.
Current employee status
Company-managed employee identities can be activated, updated and deactivated as employment status changes.
Company-scoped communication channels
Verification Hub can check submitted email, mobile, WhatsApp, landline and trusted-domain values against the selected company without providing reverse lookup.
Controlled public professional identity
Public profiles, digital cards and related identity assets can reflect company-approved information, current active status and a company-controlled profile photo for visual comparison.
Visual comparison is not biometric proof
A profile photo may help a viewer compare appearance, but CardIQ Identity does not perform biometric face matching or independently prove that the physical person is the profile owner.
CardIQ Identity no afirma realizar verificación de documentos oficiales, comprobaciones biométricas o faciales, controles AML, KYC regulado ni diligencia debida sobre entidades jurídicas, salvo que se ofrezca expresamente un procedimiento compatible.
Elija el nivel de confianza adecuado
KYC y la verificación de identidad profesional pueden complementarse cuando se necesitan tanto la identidad legal como la autorización empresarial vigente.
Need legal identity?
Use an appropriate regulated identity or KYC provider for that requirement.
Need company representation verification?
Use CardIQ to evaluate current company-controlled professional identity and communication-verification signals.
Control how employees represent your company externally
Explore the CardIQ Identity platform or review the workflow from verification through identity deactivation.
See how CardIQ Identity works View pricing