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Claim back time spent on client due diligence

Identify clients in minutes with automated ID verification and PEPs and sanctions 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.

Integrated

We empower over 250 firms through our integrations.

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

  • ID Verification

    With our range of ID checks, you can keep your business moving while protecting your firm from fraud and its repercussions.

  • Source of Funds

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

  • PEPs and Sanctions

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

  • Company Checks

    Get the full picture on your business clients with rapid and reliable beneficial owner results in an easy-to-use report.

97/100

Customer satisfaction score

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.