Assess the authenticity of identity documents presented by your customers using our online identity verification service.
Run PEPs and Sanctions screening.
Add address verification and facial matching for additional assurance and security.
Know Your Customer checks: as easy as 1-2-3
3 easy steps for anti-money laundering in 1 affordable platform
Who is our service designed for?
We help regulated businesses, no matter what size, securely on-board customers. Our KYC checks are perfect for accountants, solicitors, IFAs and asset finance businesses, high-value retailers, auction houses and estate agents. Our scalable service includes identity document checks and PEPs and Sanctions screening, as well as options for address verification and face matching biometrics, designed to make your AML compliance simpler.
“KYC checking is fundamental in our ability to lend and due to our short term practises, this verification has to be done at pace. We use several TrustID systems and are extremely happy with how they have accommodated us, especially putting systems in place to help through the pandemic.”
Affordable services to manage your AML / KYC processes
It’s critical for your business to manage KYC checks and demonstrate Anti-Money Laundering compliance to avoid possible penalties, including fines, damage to your reputation and even imprisonment.
Our AML check service offers a straightforward and affordable online KYC service, no matter what size your organisation. Introducing automated AML checks can keep you compliant with the latest legislation, introduce more robust identity verification and even improve the on-boarding experience for your customers.
- Online Identity Document verification
- Address verification
- Sanctions and Politically Exposed Persons (PEPs) checks
- Face biometrics and liveness checks
- Remote document upload
Why choose us to support your KYC checks?
Affordable and scalable
Flexible AML services to scale with your business. Free sign-up, no user charges and no minimum contract period.
Expert support
A unique combination of our online KYC software and free access to the best expert analyst team in the industry, 7 days a week.
Streamline onboarding
User friendly software 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 KYC service.
Discover how our service works
Watch our short video to find out more about how our KYC service works
Some of the services behind our KYC checks
Verify Identity Documents
Online identity verification
Global identity documents checked in seconds. Proven, industry-leading verification on a pay-per-check basis.
Stronger verification
Face biometrics
Use selfie-based biometrics to match a person to their identity document and add liveness detection to prevent spoofing.
A few of our customers
How to choose the best product for you
Not sure which service is right for you? You can compare our range of services here.
Want to find out more?
We’d be really happy to chat through your requirements and offer advice on the best service for your business.
Tel: 0118 466 0822 or
Get a Quote