DataChecker
DataChecker is a Dutch SaaS provider of online identity verification, right-to-work checks, and KYC/KYE compliance workflows for staffing agencies, HR departments, logistics operators, and financial institutions across the Netherlands, Belgium, and the UK.
- Company typePrivate
- Founded2008
- HeadquartersMijdrecht, Netherlands
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What DataChecker does
DataChecker is a Dutch SaaS company that provides online identity verification and employment eligibility checking, primarily for staffing agencies, HR departments, logistics operators, and regulated financial institutions. The platform combines mobile-camera document scanning, AI-driven OCR and document recognition, biometric liveness checks, optional NFC chip reading of e-passports, and deepfake detection, supplemented by manual review by trained document experts. Process-level offerings bundle these checks into Know Your Employee (KYE) for pre-employment onboarding and Know Your Customer (KYC) for AML/WWFT compliance, with auxiliary modules for VOG verification, Right to Work, and a recently launched reusable Digital ID wallet.
The technology is delivered through a browser-based web app, a SecureIDLink candidate flow that requires no app download, and a public developer API (developer.datachecker.nl) that embeds verification inside client ATS and HR platforms such as Easyflex. The platform is operated within an ISO 27001:2022-certified Information Security Management System, processes data exclusively within the EU, and holds UK Identity Service Provider (IDSP) accreditation under the UK Digital Identity & Attributes Trust Framework.
DataChecker operates a sales-led, enterprise-focused go-to-market targeting HR, compliance, and staffing buyers in the Netherlands, Belgium, and the United Kingdom. The company claims to be the market leader in the Netherlands for online identification and verification, processes 1.5M+ ID checks per year, and serves enterprise customers including Randstad, Adecco, PostNL, DHL, UPS, Manpower, Anadolubank, and Just Eat Takeaway. DataChecker B.V. is a private subsidiary of the Novico Group holding; pricing is quote-based with a self-serve free-trial signup option, and no funding rounds or revenue figures are publicly disclosed.
DataChecker firmographics
Firmographics- Name
- DataChecker
- Legal name
- DataChecker B.V.
- Website
- https://datachecker.nl
- Company type
- Private
- Founded year
- 2008
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- DataChecker is a Dutch SaaS provider of online identity verification, right-to-work checks, and KYC/KYE compliance workflows for staffing agencies, HR departments, logistics operators, and financial institutions across the Netherlands, Belgium, and the UK.
- Ownership category
- akta.pro rank
DataChecker industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374)
- akta.pro primary industry
- Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD)
- akta.pro secondary industry
- Authentication (MFA/Passwordless/Biometrics) Platforms (BPAMAEAE)
Keywords
Where DataChecker is headquartered
LocationHeadquarters
- HQ city
- Mijdrecht
- HQ country
- Netherlands
- HQ region
- Europe
Offices3 records
Markets served
DataChecker business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Subscription SaaS - Software as a Service: DataChecker operates as an end-to-end SaaS company delivering verification services on demand. Clients access the platform via web app or API integration within their own ATS/HR systems. Pricing is likely subscription or usage-based, with verification results delivered digitally and integrated back into client systems via API callbacks.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Monthly | No publicly disclosed pricing tiers |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
DataChecker product offering
Product offeringCore offering
DataChecker provides an end-to-end SaaS platform for online identity verification and employment eligibility checking. The platform combines AI-powered document recognition, biometric liveness checks, NFC chip reading, and manual expert review to verify identities, right-to-work status, VOG certificates, and KYC compliance. Offerings are delivered via a web app, mobile camera flow, and developer API for integration into client HR, ATS, and staffing platforms.
Product overview
DataChecker is an end-to-end SaaS platform for online identity verification and employment eligibility checking, operating in the Netherlands, Belgium, and the United Kingdom. The core platform is built around ID Verificatie (IDV), which provides digital identity and document verification via mobile camera, liveness check, and NFC chip reading, augmented by Right to Work (RTW) checks for Dutch employment law compliance. These core products are bundled into two process-oriented solutions: Know Your Employee (KYE) for pre-employment onboarding and Know Your Customer (KYC) for customer-facing compliance in regulated sectors. Additional standalone offerings include Ready to Work (document collection and validation), Digital ID (reusable digital wallet identity), VOG Check (automated Certificate of Good Conduct verification), and the WID Scanner (mobile-camera-based identity document scanning). All offerings are complemented by a set of modular Verificatie Modules (individual checks) and a public DataChecker API for direct system integration. The platform is ISO 27001 certified and processes all data within the EU.
Differentiator
Problem solved
Functional benefit
Products and services
- ID Verificatie (IDV)
Quantifiable outcome
- Onboarding capacity increased 3x — from thousands per day to several thousand per day at Randstad
- +3 more outcomes
Companies that use DataChecker
Customer profileNamed customers15 records
Segments6 records
Ideal customer profiles4 records
DataChecker technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability6 records
Feature8 records
DataChecker partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered flagship and core.
- Novico GroupflagshipNovico Group is the parent company of DataChecker. The group encompasses multiple brands and specializations in innovative identity solutions, creating synergy and enabling sustainable growth. DataChecker is presented as a key brand within the Novico Group portfolio (novicogroup.com).
- EasyflexcoreEasyflex is the digital staffing platform used by Carriere and integrated with DataChecker. Staffing intermediaries create candidate files in Easyflex, upload documents, and trigger DataChecker verification directly within the platform. Results (approval/rejection) are returned to the same file, creating a seamless workflow with a clear decision moment before candidate placement.
Scale indicators5 records
Recent moves9 records
Expansion highlights6 records
DataChecker competitors and assessment
Company assessmentBroad incumbents
- HireRight: Global background screening provider offering employment verification, identity checks, and compliance services. Comparable overlap in ID/right-to-work verification for enterprise HR, but operates as a broad screening incumbent rather than a specialized IDV SaaS.
- Checkr: US-leading background screening and identity platform primarily serving gig economy, staffing, and enterprise HR. Comparable in targeting high-volume staffing/HR onboarding workflows, but with a much broader screening portfolio and US-first footprint.
Direct peers
- Veriff: Estonia-based identity verification platform providing AI-powered document and biometric verification for KYC, AML, and age verification. Closely comparable as a European IDV competitor pursuing enterprise and regulated-vertical customers with similar product breadth.
- Jumio: Large-scale identity verification provider offering IDV, liveness, and KYC orchestration for enterprise and fintech clients. Comparable product surface (document scanning + biometrics + API) and serves many of the same banking, fintech, and gig-economy customer segments.
- ID.me: Identity verification network providing IDV, group affiliation verification, and login/wallet services to government, healthcare, and commercial clients. Comparable in serving regulated verticals and in offering reusable verified identity assets.
- Au10tix: Israel-headquartered identity verification company specializing in document authentication, biometric liveness, and reusable digital identity. Comparable in deepfake/forgery detection depth and in serving high-volume, regulated enterprise onboarding workflows.
- Onfido: UK-headquartered identity verification platform offering AI-driven document verification, biometric checks, and KYC/AML compliance via API. Directly comparable in product (IDV + liveness + deepfake detection) and target market (regulated enterprises and fintech), with a stronger global footprint than DataChecker.
- Persona: US-based identity verification platform offering configurable IDV, KYC, and fraud-detection workflows via API. Comparable as a developer/API-first IDV provider targeting enterprise compliance and onboarding use cases, with similar modular product design.
- Sumsub: Global identity verification and compliance platform covering KYC, KYB, AML, and biometric checks via a single API. Directly comparable in serving staffing, fintech, and gig-economy customers with end-to-end verification flows and a similar EU/UK geographic emphasis.
Regional players
- Itsme: Belgian digital identity app widely used for government and bank-grade identification across Belgium and broader EU. Comparable as a reusable digital identity solution and a regional incumbent where DataChecker is actively expanding, but anchored in Belgium's eID ecosystem rather than staffing/HR onboarding.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
DataChecker social profiles
Digital presenceDataChecker compliance and trust
Trust signalCompliance3 records
DataChecker financial estimates
Financial estimateRevenue estimate
Valuation estimate
DataChecker leadership team
Management profileNumber of profiles
Profiles2 records
DataChecker funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DataChecker M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DataChecker
What does DataChecker do?
DataChecker provides an end-to-end SaaS platform for online identity verification and employment eligibility checking. The platform combines AI-powered document recognition, biometric liveness checks, NFC chip reading, and manual expert review to verify identities, right-to-work status, VOG certificates, and KYC compliance. Offerings are delivered via a web app, mobile camera flow, and developer API for integration into client HR, ATS, and staffing platforms.
Is DataChecker a public or private company?
DataChecker is a private company. It is classified as corporate owned and is currently operating.
When was DataChecker founded?
DataChecker was founded in 2008. It employs 11 to 50 people.
Where is DataChecker based?
DataChecker is headquartered in Mijdrecht, Netherlands, in the Europe region.
How does DataChecker make money?
One revenue line is on record: subscription SaaS - Software as a Service.
Who are DataChecker's main competitors?
Broad incumbents on record are HireRight and Checkr. Direct peers are Veriff, Jumio, ID.me, Au10tix, Onfido, Persona and Sumsub. Itsme is listed as a regional player.
Does DataChecker have an API?
Yes. DataChecker offers an API (developer.datachecker.nl) that enables developers to integrate identity verification workflows directly into their own ATS, HR, or verification systems. The API supports sending SecureIDLinks to candidates, retrieving verification results, and automating document and identity checks as part of existing onboarding or compliance processes. Developer documentation is at developer.datachecker.nl.
What industry is DataChecker in?
DataChecker's product category is Identity Verification Software. Its primary akta.pro industry code is BPACALAD, Identity Verification (ID, SSN Trace, KYC-lite), with a secondary code of BPAMAEAE, Authentication (MFA/Passwordless/Biometrics) Platforms. Its NAICS code is 561611 and its SIC code is 7370.