Straightforward Anti-Money Laundering compliance

How can technology help you with Know Your Customer checks?

Ensure straightforward AML compliance

Making effective Know Your Customer (KYC) checks is critical to guard against fraud, money-laundering and corruption and essential to comply with anti-money laundering legislation.

We support regulated businesses with scalable, pay-per-check online KYC services which flex according to your processes and your risk of fraud.

How can TrustID help with KYC checks?

Easily onboard your customers from anywhere at anytime, without meeting them face-to-face, using our online Know Your Customer services.

Whether you are onboarding a few customers or thousands, digital KYC services can take away the stress of compliance and protect you from the risk of fraud.

Our AML services are built with a unique combination of technology and human support. Our expert document analyst team are the best in the industry and they are on hand 7-days a week to offer support and advice.

Choose from identity document checks, PEPs and Sanctions screening, address verification and face matching services, scaled to fit your needs.

“Using TrustID has been that rarest of things, a real business process win-win. Not only have we improved the quality of ID capture we have also considerably improved the customer experience and engagement.”

Our expert team are ready to answer any questions.

Let’s talk identity…

01184 660 822

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Find out how identity verification supports KYC checks

Read our blog

Why consider digital verification for KYC?

Simplify complexity

Choose from identity and PEPs and sanctions checks, address verification and biometric face match services and bring all your customer information into one straightforward tool to help
your compliance.

Make checks from anywhere

Make checks from wherever you meet customers using our online interface, or ask them to upload their own documents with our ‘Guest Links’ one-time
access link.

Reduced administration

Eliminates the need to check, copy and store paper-based identity. KYC services produce a comprehensive report to help your record keeping and support future audits.

Our range of services to support your AML compliance

KYC checks
Know Your Customer checks

Know Your Customer checks

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

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Verify identity documents
Online identity checks

Online identity checks

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

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Stronger verification
Face biometrics

Face biometrics

Use selfie-based biometrics to match a person to their identity document and add liveness detection to prevent spoofing.

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More information about KYC/AML compliance

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How can online KYC checks help smaller businesses?

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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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