KYC checks and Identity document checks: AML Compliance

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

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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.