Claim back time spent on client due diligence
Join over 1000 supervised businesses relying on us for client verification
Fast
Win back time usually spent on client due diligence.
Compliant
KYC and AML verification that meets your supervisory body'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.
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.
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.
Source of Funds
Gain instant and secure access to six months of your clients' bank statements with Open Banking technology.
Over 1000
supervised 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.