Claim back time spent on client due diligence
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.