Simplify your Anti-Money Laundering compliance with straightforward, affordable online KYC checks.
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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
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.
Flexible AML services to scale with your business. Free sign-up, no user charges and no minimum contract period.
A unique combination of leading technology and free access to the best expert analyst team in the industry, 7 days a week.
User friendly technology confirms the validity of ID documents.
Customers can upload identity documents remotely with a Guest Link and no software to install.
Identity document check, address verification check, PEPs and sanctions screening and ongoing monitoring in one simple to use KYC service.
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 KYC needs.
Global identity documents checked in seconds. Proven, industry-leading verification on a pay-per-check basis.
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
We’d be happy to provide a personalised quote for our online KYC check services.
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