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Claim back time spent on client due diligence

Identify clients in minutes with automated ID verification and PEPs, sanctions and fitness and probity screening. So you can get back to work, fast.

Fast

Win back time usually spent on client due diligence.

Compliant

KYC and AML verification that meets HMRC’s requirements.

Easy

Your clients complete their checks from the comfort of home.

The app offers a faster way for our more digitally savvy clients to complete identification checks removing the need for clunky, certified scanned documentation

TreasurySpring

On average remote ID verification is completed in just

14 hours

  • ID Verification

    With our electronic ID checks, you can verify individuals quickly while protecting your firm from fraud and its repercussions.

  • Sanctions, PEPs and fitness and probity

    We tap into thousands of live data sources to screen individuals and companies, so you know exactly who you’re dealing with.

  • Reports on corporate clients

    Unravel complex ownership structures, identify directors and get an overview of your corporate clients in one, easy to review report, delivered to you in seconds.

  • Source of Funds

    Gain instant and secure access to six months of your clients' bank statements with Open Banking technology.

Over 1000

regulated businesses rely on us.

Verify individuals quickly and securely.

Using an app to verify individuals is the fastest and most secure method. It can elevate your client onboarding process, making it feel slick and professional.

Secure, compliant and speedy. Client verification has gone digital.

Our team is ready to walk you through how our automated KYC and AML checks automate your manual processes.