We are delighted to announce the launch of our new KYC check service! Following an increasing number of requests, we’ve added PEPs & Sanctions and address verification checks to our identity verification services to provide an all-in-one service to support your AML compliance. Here’s a quick summary of our new KYC service:
What is included?
Identity document verification
The first step in our basic KYC check service is the validation of a government-issued identity document. We believe that this is the most critical step in any KYC check process – find out more about why here.
With our online validation services, you can capture an image of your customers’ identity document from anywhere or even ask your customers to capture an image themselves.
Basing your KYC checks on these secure documents is the strongest foundation for your AML compliance and gives you confidence that the customers you are dealing with are who they say they are.
PEPs and Sanctions and Address Verification
Depending on your fraud risk, you may ask your customer to capture a selfie as part of their remote ID check. Our biometric check ensures that the selfie is of a live person and that it matches the image of the person in their identity document.
Who is it for?
Our straightforward KYC check is suitable for regulated businesses of all sizes. We have already seen lots of interest from organisations looking for a reliable solution with a low-cost of entry, including accountants, lawyers, solicitors and estate agents.
As our service is offered on a credit-based system with a low minimum order, we offer a great option for those businesses who need to scale their volume of checks up and down as their needs change or grow.
To find out more about our how our new combined identity and KYC checking services could help your business, please click here or get in touch.
Tony Machin, CEO
Our CEO since 2013 has led our business through a program of significant upgrades in technology and services and has huge experience helping businesses introduce the right processes for identity document checks
Want to find out more?
If you’d like to discuss how remote identity checks could support
your AML compliance, please get in touch.
We’d be happy to arrange an online demo.
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