Speed up your transactions with automated verification
Win back time usually spent on client due diligence.
KYC and AML verification that meets HMRC’s requirements.
Clients complete their ID verification and Proof of Funds with our app.
Reduce time spent on client due diligence by up to
With our range of ID checks, you can keep your business moving while protecting your firm from fraud and its repercussions.
Take the pressure off your sales negotiators to identify fraudulent identity documents with our extensive and automated check.
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.
Source of Funds
Gain instant and secure access to six months of your clients' bank statements with Open Banking technology.
Having a platform which obtains digital ID, AML and source-of-funds verification gives our sales teams time back to focus on selling.
It offers our clients and staff a more streamlined and secure approach to KYC, AML and Source of funds checks
regulated businesses rely on us
What could you do with all that extra time?
Discover how you can reduce admin, eliminate the risk of human error and free up time with our automated KYC and AML checks for individuals and businesses.