Expert identity document verification at the heart of Know Your Customer checks

Simplify your AML compliance with straightforward, affordable KYC checks.

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Know Your Customer checks: as easy as 1-2-3

3 easy steps in 1 affordable platform

Assess the authenticity of identity documents presented by your customers using our online verification service

Run PEPs and Sanctions screening

Add address verification and facial matching for additional assurance and security

Why choose us to support your KYC checks?

Affordable and scalable

Flexible services to scale with your business. Free sign-up, no user charges and no minimum contract period.

Expert support

A unique combination of leading technology and free access to the best expert analyst team in the industry, 7 days a week.

Streamline onboarding

User friendly technology confirms the validity of ID documents.
Customers can upload identity documents remotely with a Guest Link and no software to install.

Simplified process

Identity document check, address verification check, PEPs and sanctions screening and ongoing monitoring in one simple to use service.

Who is our service designed for?

Regulated businesses, no matter what size, securely on-boarding customers. We offer identity document checks, PEPs and Sanctions screening, address verification and face matching biometric services which scale to fit your needs.

Some of the services behind our KYC checks

Stronger verification
Face biometrics

Face biometrics

Use selfie-based biometrics to match a person to their identity document and add liveness detection to prevent spoofing.

Our expert team are ready to answer any questions

Let’s talk identity…

01184 660 822

We’d be happy to provide a personalised quote for our KYC services.
Please use our chat function below, give us a call or

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