Speed up your transactions with automated verification

With automated ID verification and Proof of Funds, you can reclaim time usually spent on chasing clients for the right information - so you can get back to what you do best.


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


Having a platform which obtains digital ID, AML and source-of-funds verification gives our sales teams time back to focus on selling.

Knight Frank

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.