KYC Checks for AML Compliance

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

3 easy steps for anti-money laundering in 1 affordable platform

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/or facial matching for additional assurance and security.

Request an online demo

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. Your customers can upload identity documents remotely with a Guest Link and there’s 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 which returns results in minutes.

Why TrustID