Simplify your Anti-Money Laundering (AML) compliance with our affordable, automated online KYC service.
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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.
Watch our short video to find out more about how our KYC service works
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.
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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