ID checks with clear results. Trusted and easy to perform. For organisations of any size.
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Global identity documents checked in seconds. Proven, industry-leading verification on a pay-per-check basis.
Easy to use Right to Work service to prove compliance and support the Statutory excuse, 7-days a week.
Simple, pay-per-check KYC service for AML compliance. PEP & Sanctions screening, address verification and ongoing monitoring.
Easy to use technology with no training. ID verification based on a simple document capture process with clear results.
Flexible services for checking identity online or in person. Scale to fit your risk, process and budget.
Our document analyst team find fake documents every day, helping to protect customers from identity fraud.
Start using our services for a low upfront investment. No set-up or user fees and a simple pay-per check pricing model.
Our online identity checks explained in 1 minute
Identity verification technology is great for protecting your business but we’ve learnt that it works best when combined with human expertise.
Our highly experienced expert team are on hand to help 7 days a week, from 8am to midnight.
We analyse thousands of documents every day and provide help and guidance on regulatory and compliance matters.
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We make Right to Work compliance easy for hiring managers.
Our Know Your Customer service simplifies Anti-Money Laundering compliance for regulated businesses.
We help landlords, letting agents and housing providers to confirm tenant identity quickly and easily.
Our customer success stories
Our IS27001 accredited certification lets you know that we follow information security best practice, helping to eliminate or minimise the risk of a security breach, keep information secure and ensure compliance with data protection regulations.
