Know Your Customer (KYC) checks for Anti-Money Laundering (AML) compliance
Expert identity document verification at the heart of KYC checks
Make AML compliance simpler with our straightforward, pay-per-check KYC service.
KYC checks: as easy as 1-2-3
1
Assess the authenticity of identity documents presented by your customers using our online validation service
2
Run PEPs and Sanctions screening
3
Add address verification and facial matching for additional assurance and security
Why use TrustID identity verification for KYC checks?
We are the identity document experts
Our industry-leading Expert helpdesk team verify thousands of identity documents every week. Our services will give you confidence that your customers are who they say they are, reducing the risk of fraud, and our document experts are available 7-days a week.
Easy to use
Make checks from anywhere with a simple online identity document capture process or ask your customers to upload their own documents using our Guest Links feature.
Low cost of entry
There’s no cost to set up an account with us and we offer a pay-per-check model with a low minimum order value.
Flexible service, scalable according to your risk
Regulated businesses such as accountants and solicitors, as well as firms in property and investment and retailers of high-value goods, must all carry out anti-money laundering checks. Our services are perfect to support those businesses, no matter what size, when on-boarding new customers.
Want to find out more?
Please give us a call to ask us about our AML compliance services
Who should use our KYC checks?
Regulated businesses such as accountants and solicitors, as well as firms in property and investment and retailers of high-value goods, must all carry out anti-money laundering checks. Our services are perfect to support those businesses, no matter what size, when on-boarding new customers.
A bit about checking identity documents for KYC/AML
Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks help regulated businesses, including solicitors, lawyers, estate agents 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.
