Fast and effective

Identity verification

ID checks with clear results. Trusted and easy to perform. For organisations of any size.

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Some of our services

Online identity checks

Global identity documents checked in seconds. Proven, industry-leading verification on a pay-per-check basis.

Right to Work checks

Easy to use Right to Work service to prove compliance and support the Statutory excuse, 7-days a week.

Know Your Customer checks

Simple, pay-per-check KYC service for AML compliance. PEP & Sanctions screening, address verification and ongoing monitoring.

Proven experts in identity

Intelligence-led results delivered through leading technology

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Easy to use

Easy to use technology with no training. ID verification based on a simple document capture process with clear results.

Flexible

Flexible services for checking identity online or in person. Scale to fit your risk, process and budget.

Industry-leading expertise - 7-days a week

Our document analyst team find fake documents every day, helping to protect customers from identity fraud.

Low cost of entry

Start using our services for a low upfront investment. No set-up or user fees and a simple pay-per check pricing model.

Watch our short video

Our online identity checks explained in 2 minutes

Leading ID verification services to fit your needs

Better compliance and protection against fraud

Leading technology + human experts

Identity verification technology is great for protecting your business but we’ve learnt that it works best when combined with human expertise.

Available every day

Our highly experienced expert team are on hand to help 7 days a week, from 8am to midnight.

Advice and support

We analyse thousands of documents every day and provide help and guidance on regulatory and compliance matters.

We’d love to hear
from you!

Get in touch with one of our expert team:

01184 660 822

Straightforward compliance

Our identity verification services help ensure regulatory compliance with the latest legislation

Right To Work

We make Right to Work compliance easy for hiring managers.

Anti-Money Laundering

Our Know Your Customer service simplifies Anti-Money Laundering compliance for regulated businesses.

Right To Rent

We help landlords, letting agents and housing providers to confirm tenant identity quickly and easily.

Just a few of our customers:

Find out more about identity verification

5 things to look for when checking an identity document.

Case studies

Our customer success stories

Some of our accreditations

What being ISO27001 certified means

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.

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