No more risky business
Join over 1000 regulated businesses relying on us for client verification
Reclaim valuable time
Onboard your clients in minutes, not weeks, and get back to what you do best.
Be fully compliant
Never miss a red flag or risk fines for not complying with ever changing regulations.
Safeguard against fraud
Keep client details safe with government-grade technology and encrypted data.
Protect your firm from fraud and its repercussions with our range of ID checks.
Get instant access to client bank statements and use our Source of Funds questionnaire to fill in any gaps.
Know who you're dealing with. Access thousands of live data sources to screen individuals and companies.
Keep your business moving with rapid beneficial owner results that you can rely on.
Win back your time and keep business moving by entrusting us with the job of spotting fake documents.
Be instantly notified of any changes to your clients’ statuses with ongoing monitoring.
We've verified over
individuals and counting...
The ability for clients to complete the necessary ID verification checks in a timely fashion has proven a key differentiating factor in what is an increasingly competitive marketplace
We take security seriously.
We’re regulated by the Financial Conduct Authority (FCA)
This is the same regulator used for high street banks and thousands of other financial services in the UK.
We never see any passwords or login details
Using Open Banking technology, our app securely obtains bank statements to verify individuals.
We don’t share or store your clients’ banking data
Their data is only accessed whilst we complete our verification processes. We’ll never share it with anyone else.
Not all AML is created equal
Avoid exposure to financial and reputational risks. And get your time back. Get in touch to find out more.