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Fast and effective

Identity verification

Digital identity document validation technology (IDVT). Trusted identity validation checks with clear results for organisations of any size.

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Some of our services

Online identity checks image

Online identity checks

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

UK Right to Work checks image

Right to Work checks

Easy to use IDVT Right to Work service to prove compliance and support the Statutory excuse

Know your customer (KYC) and Anti-Money Laundering (AML) image

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 by a leading identity service provider (IDSP)

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Easy to use

Easy to use

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

Flexible

Flexible

Flexible services for both in person and digital, online identity verification. Scale to fit your risk, process and budget.

Industry-leading expertise - 7-days a week

Industry-leading expertise - 7-days a week

Our expert document analysts find fraudulent identity documents every day, helping to protect customers from identity fraud.

Low cost of entry

Low cost of entry

Start using our online identity checking 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 technology to fit your needs

Better compliance and protection against fraud

Identity document experts and expert document analysts

Leading technology + human experts

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

Our expert document analysts are available for support 7 days a week

Available every day

Our highly-trained, experienced document analysts are on hand to help 7 days a week, from 8am to midnight.

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Expert advice and support

We analyse thousands of identity 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:

0118 228 0939

Straightforward compliance

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

Illustration showing a woman participating in a Right to Work check

Right To Work checks

Our online Right to Work service makes compliance easy for hiring managers.

Illustration showing a man taking a selfie for a AML check

Anti-Money Laundering

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

Illustration showing a woman taking a selfie for a Right to Rent check

Right to Rent checks

We help letting agents and housing providers to verify tenant identity quickly and easily.

Just a few of our customers:

Randstad logo
Oxford City Council Logo
Papa John's logo
University of Edinburgh
Letter C x 3 with paddles and Crew Clothing Company
Edwardian Hotels Logo
Fluent Money Logo
Cystic Fibrosis Trust logo
Manchester City Council Logo
Advance logo
NHS Logo

Find out more about identity verification

Some of our accreditations

Crown Commercial Supplier logo
Cyber Essentials Plus Logos