Safeguarding The Future Of Ireland’s Good Causes.

Verify My ID Live is raising the standards of fundraising and restoring public faith in a damaged sector.

In an era where trust is paramount, and fraud poses significant risks to genuine charitable efforts, our rigorous verification process sets the gold standard in the sector.

Our approach combines advanced technology, strict compliance with Irish and EU regulations, and expert oversight to ensure that only legitimate fundraisers engage with donors. By implementing a thorough, multi-step process, we protect the integrity of your organisation, rebuild donor confidence, and uphold the highest ethical standards in charity fundraising.

We meticulously verify fundraisers, from identity validation to real-time transparency tools, ensuring every interaction is secure, trustworthy, and compliant. At Verify My ID Live, we’re not just verifying identities—we’re safeguarding the future of Ireland’s charity sector.

Cutting Edge Techniques

We use our proprietary software and verification systems to stay on step ahead at all times.

Database Cross-Matching

Advanced Cross-Referencing

Fraud Detection Algorithms

AI Powered Forgery & Tampering Detection

Manual Review by Experts

These systems are updated regularly to stay ahead of fraudulent tactics.

If flagged by our system, documents undergo manual review by trained identity verification specialists.

Our team includes individuals with expertise in fraud detection and regulatory compliance.

Ongoing Monitoring

To maintain the integrity of our system, we implement the following measures:

Periodic Re-Verification

Automatic Status-Change Notifications

Real-Time Alerts

Immediate Updates

Audit Trails - Protecting Everybody

Every verification step is logged, creating an auditable trail for regulators and charities.

The public, business owners and authorities can submit reports.

Independent dispute resolution software and robust systems are in place to ensure there's no opportunity for abuse of the system.

Data Security and Privacy

We prioritise the confidentiality and security of all personal data collected during the verification process.

Encryption and Secure Storage

Secure Servers

GDPR Compliant

Military Grade Access Controls

Triple Lock & Check Procedures

Everything we do is compliant with Irish law and EU regulations.

We go the extra mile when it comes to protecting information and data. Our processes and procedures were created by the very best in the security business.

Going The Extra Mile

By combining technology with expert oversight, we achieve near-perfect accuracy in verifying fundraiser identities and maintaining their records.

'Human In The Loop' Measures

Compliance Leadership

'Fundraising Standards' Advocacy

Training, Retraining

Stringent Testing

By implementing Verify My ID Live, charities can demonstrate their commitment to transparency and integrity.

Donors and beneficiaries will see your organisation as a trusted leader in ethical fundraising.

The sector will repair it's damages reputation and rid itself of the the rogues.

Ready to Join the Future of Fundraising?

Get In Touch Today.

Together, we can make charity fraud a thing of the past.

FAQS

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