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
Our solutions to support KYC and AML checks
ID Scanner checks
Advanced level ID document verification to support AML and KYC checks
Want to find out more?
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
