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KYC Checks (icon)

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

Simplify your Anti-Money Laundering (AML) compliance with our affordable, automated online KYC service.

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

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

1st step in our Know your Customer (KYC) checking process

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

2nd step in our Know your Customer (KYC) checking process

Run PEPs and Sanctions screening.

3rd step in our Know your Customer (KYC) checking process

Add address verification and/or facial matching for additional assurance and security.

A few of our customers

Charterbank logo
CKN Mortgages logo
Asset Advantage logo

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.

Why choose us to support your KYC checks?

Affordable Know your Customer (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 analyst support for Know your Customer (KYC) checks

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 onboard for KYC checks service image

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 Know your customer process image

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.

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

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.

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

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