Keesing Reference Systems
Keesing Reference Systems (Keesing Technologies) is a Netherlands-based, privately held identity verification company founded in 1911 that provides SaaS document authentication, biometric identity proofing, and a 14,000-document reference database to banks, governments, and enterprises globally.
- Company typePrivate
- Founded1911
- HeadquartersAmsterdam, Netherlands
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Keesing Reference Systems does
Keesing Reference Systems B.V. (commercially branded as Keesing Technologies) is a Netherlands-based, privately held identity verification company founded in 1911 and headquartered in Amsterdam. The company sells a portfolio of SaaS products centred on ID document authentication and biometric identity proofing, anchored by DocumentChecker, a proprietary reference database covering 14,000+ ID documents from 200+ countries and 70,000+ security features sourced directly from issuing authorities. Its flagship verification product AuthentiScan combines document authentication with face verification (liveness detection, via partner Yoti) and is offered both as an end-user application and as a DaaS API for integration into third-party KYC and onboarding workflows. The platform is augmented by an Expert Service Desk staffed by certified document professionals who handle the roughly 15% of checks escalated as defensible evidence in audits, investigations, and court proceedings, and by the Keesing ID Academy which delivers e-learning and workshops on document fraud detection.
The company monetises through subscription SaaS licences and usage-based DaaS API pricing, with tiered onboarding tied to monthly verification volumes ranging from under 500 to over 50,000. Revenue streams include recurring software subscriptions, DaaS licensing of reference and training data, managed expert services, and professional services via Keesing ID Academy. Go-to-market is enterprise field sales supported by a developer portal and channel partnerships with system integrators, e-KYC platforms, and regional resellers (including Resonant Ltd. for China and Caribbean IDentity for the Caribbean region). Customer segments span banks and financial institutions, government and public sector, online gaming, transport and logistics, construction, rental and real estate, pre-employment screening, healthcare, access control, travel and aviation, and law enforcement and notaries. Named enterprise logos include J.P. Morgan Chase, Paysafe Group, Deutsche Post, the UK Government Digital Marketplace, Crawley Borough Council, and the Irish Naturalisation and Immigration Services. Keesing holds ISO 9001 and ISO 27001 certifications, and AuthentiScan is certified compliant with the UK Government's Digital Identity and Attributes Trust Framework (DIATF).
Keesing Reference Systems firmographics
Firmographics- Name
- Keesing Reference Systems
- Legal name
- Keesing Reference Systems B.V.
- Website
- https://keesingfightfraud.com
- Company type
- Private
- Founded year
- 1911
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Keesing Reference Systems (Keesing Technologies) is a Netherlands-based, privately held identity verification company founded in 1911 that provides SaaS document authentication, biometric identity proofing, and a 14,000-document reference database to banks, governments, and enterprises globally.
- Ownership category
- akta.pro rank
Keesing Reference Systems industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320), Finance Services (6199)
- akta.pro primary industry
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
- akta.pro secondary industries
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity, Address & Reference Verification (BPAKAEAJ)
Keywords
Where Keesing Reference Systems is headquartered
LocationHeadquarters
- HQ city
- Amsterdam
- HQ country
- Netherlands
- HQ region
- Europe
Offices1 record
Markets served
Keesing Reference Systems business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Software as a Service (SaaS) Subscriptions: Keesing offers API-driven SaaS identity verification solutions (AuthentiScan, DocumentChecker) as recurring subscription licenses, likely on a per-verification or enterprise contract basis. The platform supports both per-seat and usage-based pricing indicators (estimated monthly verifications collected on inquiry forms).
- Data as a Service (DaaS) Licensing: Keesing DocumentChecker API provides access to ID document data sets for reference and machine learning, delivered via RESTful API on a usage or subscription basis. Data includes reference data (200+ countries, 7,000+ IDs) and training data for eKYC AI/ML solutions. Target customers include service providers and end users needing document identity checking integrated into business workflows.
- Training & Education Services: Keesing ID Academy provides e-courses and practical workshops on ID document verification and fraud detection, with certificates awarded upon completion. These training programs represent a professional services revenue stream.
- Managed Expert Services: The Expert Service Desk provides managed escalation services staffed by certified document professionals who support defensible decisions in audits, investigations, and court cases. This represents an additional service layer beyond the core software platform.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Multi-year contract | Volume-based enterprise pricing tiers based on monthly verification volumes |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels8 records
Keesing Reference Systems product offering
Product offeringCore offering
Keesing Reference Systems sells identity verification software and reference data products that authenticate ID documents (passports, ID cards, driving licenses, visas, residence permits, banknotes) for banks, governments, and high-stakes enterprises. Its core offerings are the AuthentiScan automated verification suite (including Face Verification and Mobile Customer Onboarding variants), the DocumentChecker ID reference database and its Data as a Service (DaaS) API, the Keesing ID Academy training programs, and the Expert Service Desk for managed human escalation on complex cases.
Product overview
Keesing Reference Systems (Keesing Technologies) is an identity verification company founded in 1911 offering a portfolio of solutions centered on ID document authentication and biometric identity proofing. The core product is AuthentiScan, an automated identity verification software that combines document verification with biometric checks. This is supported by DocumentChecker, the world's largest ID reference database covering 14,000+ documents from 200+ countries. The company also provides Data as a Service (DaaS) via RESTful API for integrating document data into third-party applications, the Keesing Platform as a central access point, and educational services through Keesing ID Academy with workshops and e-learning modules. An Expert Service Desk provides human escalation support. All solutions are backed by ISO 9001 and ISO 27001 certifications.
Differentiator
Problem solved
Functional benefit
Brands
- AuthentiScan: Identity verification software for automated ID document verification and KYC processes
- DocumentChecker
- Keesing ID Academy
- Keesing Data as a Service (DaaS)
Products and services
- AuthentiScan Automated identity verification software that enables businesses to streamline customer onboarding, mitigate fraud risk, increase security, and achieve KYC and AML regulatory compliance by combining ID document authentication with document and biometric checks.
- AuthentiScan + Face Verification Enhanced automated identity verification that pairs AuthentiScan document authentication with biometric face verification (including liveness detection) for secure and seamless customer onboarding and KYC processes.
- AuthentiScan Mobile Customer Onboarding Mobile-based identity verification solution enabling remote customer onboarding via smartphone, performing automated document capture, authentication, and biometric checks away from a physical desk.
- DocumentChecker Comprehensive ID reference database providing access to information on thousands of ID documents (international, North American, and REAL ID compliant) and banknotes, along with their security features, sourced directly from government and official issuing authorities.
- DocumentChecker API (Data as a Service / DaaS) RESTful Data-as-a-Service API providing access to Keesing reference data (>200 countries, 7,000+ IDs, 70,000+ security features) and training data for eKYC AI/ML solutions, enabling real-time API calls and batch synchronization for integration into third-party identity verification applications.
- Keesing ID Academy Training and education services for ID document authentication, including e-learning courses and practical workshops taught by internationally certified Keesing document experts, with certificates awarded upon completion.
- Expert Service Desk Managed human escalation service staffed by certified Keesing document experts who support document authentication decisions in audits, investigations, and court proceedings when automated checks are insufficient.
- Keesing Platform Central SaaS platform providing access to Keesing's identity verification solutions and managing identity verification workflows for front-line and investigative teams.
- Photometrix Proprietary Keesing document authentication technology for analysing document security features and detecting forgeries using photometric analysis.
Quantifiable outcome
- On average, 15% of ID checks require escalation to Keesing's expert document team for support in audits, investigations, and court proceedings.
- +1 more outcomes
Companies that use Keesing Reference Systems
Customer profileNamed customers15 records
Segments11 records
Ideal customer profiles3 records
Keesing Reference Systems technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature6 records
Keesing Reference Systems partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and minor.
- YoticoreYoti is a face verification technology partner. Keesing integrates Yoti's face verification capabilities into its AuthentiScan+ Face Verification product to provide biometric identity proofing combined with document authentication.
- IngenuouscoreIngenuous teamed up with Keesing Technologies to prevent fraud. Keesing featured in Banking CIO Outlook together with partner Ingenuous as leading players in the fight against financial crime.
- BouwpasminorBouwpas is listed as a Keesing partner, likely providing distribution or resale of identity verification solutions, particularly in the construction sector.
- Resonant Ltd.minorResonant Ltd. partnered with Keesing Technologies to expand global market presence to China, serving as a channel partner for the Chinese market.
- Minor DeclinerminorKeesing Technologies partnered with Minor Decliner to deliver an effective ID and age verification tool to fight underage sales.
- DESKOcoreDESKO partnered with Keesing Technologies and foster+freeman to form the Global Identity Trust Alliance (GITA), a strategic partnership to advance global identity trust standards and solutions.
- foster+freemancorefoster+freeman, DESKO, and Keesing Technologies formed the Global Identity Trust Alliance (GITA) to provide global identity trust solutions combining document verification, forensic analysis, and biometric identity proofing.
Scale indicators8 records
Recent moves6 records
Expansion highlights6 records
Keesing Reference Systems competitors and assessment
Company assessmentDirect peers
- Jumio: Jumio is a major IDV platform combining document verification, biometrics, and AML screening for banks, fintechs, and crypto exchanges. It overlaps with Keesing's KYC/AML value proposition and competes for the same large financial-services buyers.
- GBG: GBG provides identity verification, fraud, and compliance solutions for banks, fintechs, and government clients globally. It is a like-for-like competitor in regulated IDV, with similar buyer personas (risk and compliance leaders) to Keesing.
- Trulioo: Trulioo operates a global digital identity network for KYC/AML verification across 195+ countries, blending document verification with data sources. It is a close peer in serving cross-border onboarding and competing for Keesing's enterprise/government customer profile.
- ID.me: ID.me is an identity verification platform heavily focused on government and highly regulated enterprise use cases (US federal, healthcare, financial services). It overlaps with Keesing's government/public sector segment where audit-defensible verification is required.
- Sumsub: Sumsub provides an all-in-one identity verification, AML/KYC, and fraud prevention platform for fintech, crypto, gaming, and financial services. It competes with Keesing in regulated digital onboarding workflows and offers a similar stack of document, biometric, and AML checks.
- Regula Forensics: Regula provides ID document authentication hardware, software, and a large ID template reference database covering passports, ID cards, and driver's licenses. It is the most direct competitor to Keesing's DocumentChecker and AuthentiScan products, particularly in government, law enforcement, and border control use cases.
- Au10tix: Au10tix offers automated ID document verification and biometric authentication for onboarding, KYC, and AML, primarily targeting financial institutions and online platforms. It competes directly with AuthentiScan in the eKYC/digital onboarding segment.
- Onfido: Onfido provides AI-driven document verification and biometric identity proofing for digital onboarding, used by global financial institutions and fintechs. It is a head-to-head competitor in the automated IDV layer of Keesing's AuthentiScan stack.
- Veriff: Veriff offers AI-powered ID and biometric verification primarily for financial services, mobility, and online marketplaces. It competes with Keesing for automated onboarding business, although Veriff lacks Keesing's document reference database and expert escalation layer.
- Mitek Systems: Mitek provides mobile document capture, ID verification, and biometric authentication software for banks and enterprises. It overlaps with Keesing's document image capture and verification capabilities and competes for bank onboarding deployments.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
Keesing Reference Systems social profiles
Digital presenceKeesing Reference Systems compliance and trust
Trust signalCompliance3 records
Keesing Reference Systems financial estimates
Financial estimateRevenue estimate
Valuation estimate
Keesing Reference Systems leadership team
Management profileNumber of profiles
Profiles1 record
Keesing Reference Systems funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Keesing Reference Systems 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 Keesing Reference Systems
What does Keesing Reference Systems do?
Keesing Reference Systems sells identity verification software and reference data products that authenticate ID documents (passports, ID cards, driving licenses, visas, residence permits, banknotes) for banks, governments, and high-stakes enterprises. Its core offerings are the AuthentiScan automated verification suite (including Face Verification and Mobile Customer Onboarding variants), the DocumentChecker ID reference database and its Data as a Service (DaaS) API, the Keesing ID Academy training programs, and the Expert Service Desk for managed human escalation on complex cases.
Is Keesing Reference Systems a public or private company?
Keesing Reference Systems is a private company. It is classified as family owned and is currently operating.
When was Keesing Reference Systems founded?
Keesing Reference Systems was founded in 1911. It employs 11 to 50 people.
Where is Keesing Reference Systems based?
Keesing Reference Systems is headquartered in Amsterdam, Netherlands, in the Europe region.
How does Keesing Reference Systems make money?
Four revenue lines are on record. Software as a Service (SaaS) Subscriptions are the primary driver. The others are data as a Service (DaaS) Licensing, training & Education Services and managed Expert Services.
Who are Keesing Reference Systems's main competitors?
Direct peers on record are Jumio, GBG, Trulioo, ID.me, Sumsub, Regula Forensics, Au10tix, Onfido, Veriff and Mitek Systems.
Does Keesing Reference Systems have an API?
Yes. Keesing provides a RESTful API for accessing DocumentChecker data. The API enables connectivity for real-time API calls and batch synchronization. Features include: global ID coverage across >200 countries/authorities, TEST Platform for Reference data, developer documentation with concept & use case guide and API guide, API onboarding via Keesing Subscriber Management, API usage reporting, and tailored/customized security features. Data content includes reference data for verification and training data for eKYC AI/ML solutions. The API supports integration for ID document data to be re-used in SaaS applications. Developer documentation is at api.documentchecker.com/help/index.html.
What industry is Keesing Reference Systems in?
Keesing Reference Systems's product category is Identity Verification Software. Its primary akta.pro industry code is FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC, with a secondary code of HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics). Its NAICS code is 561611 and its SIC code is 7320.