Choosing the right service for your organisation

How can identity verification services help your organisation?

Check out the guide below to explore the services which could best support your compliance and protect your organisation:

How can we help?

  • Online identity verification

    Organisations who want to quickly onboard applicants, customers or users remotely or face-to-face.  Customers include organisations of all sizes and across sectors including recruitment, healthcare, hospitality, retail and care.

  • ADDED SECURITY OR IN-PERSON ID CHECKING

    Advance-level checks on original identity documents which you see in an office for a branch. ID Scanners are particularly used by the NHS and sectors with a higher fraud risk.

  • SUPPORT with RIGHT TO WORK

    Easy to use Right to Work service to prove compliance and support the Statutory excuse, 7-days a week.

  • Know your customer checks

    Simple, pay-per-check KYC service for AML compliance. PEP & Sanctions screening, address verification and ongoing monitoring.

  • Integrated identity checks

    Use our API and SDKs to easily add identity verification to your service platform.

Our expert team are ready to answer any questions you might have.

Let’s talk identity…

01184 660 822

Tailored to your needs

We’d be very happy to show you how our services can be matched to your business processes, fraud-risk and compliance needs. Please get in touch to arrange a demo.

Request a demo

Watch our video to find out more about online checks

Our online verification service explained

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