ID scanner with BRP

Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks

Need to check identity documents as part of your KYC/AML process?

Prove compliance and reduce the threat of fraud and damage to your brand

Check passports, ID cards, Biometric Residence Permits, visas and driving licences

Suitable for everyone, whether you need to check a few documents or thousands

Run advance level document checks with the TrustID Desktop scanning system

Check documents on the move using our TrustID App on your smartphone or upload copies of documents captured on a scanner

Use our API to upload documents for checking from your own systems, apps or websites

Our document Helpdesk team, with government trained experts, are on hand with advice and guidance

ID scanner checks

Our solutions to support KYC and AML checks

Online ID Checks

The easiest way to start ID checking documents for KYC compliance

ID Scanner checks

Advanced level ID document verification to support AML and KYC checks

Want to find out more?

Please give us a call to ask us a question about the services we offer, for help on our software, or to arrange a no-obligation meeting to discuss how we could help your business.

Tel: 0118 466 0822

A bit about checking identity documents for KYC/AML

Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks help regulated businesses, including financial services and sellers of high-value goods, guard against fraud, money-laundering and corruption.  To ensure KYC / AML compliance, companies need to carry out due diligence on new clients. Best practice guidelines often cite checking identity documents as an effective first step in any compliance process, to help prove that people are who they say they are. This can be particularly relevant where you have people with little or no digital footprint, who are unable to verify themselves through electronic verification means, or if you are at a particularly high risk of fraud and want to combine document checks with electronic verification to improve confidence levels. 

 

Some of our accreditations