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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.

Fast

Win back time usually spent on client due diligence.

Compliant

KYC and AML verification that meets HMRC’s requirements.

Automated

Clients complete their ID verification and Proof of Funds with our app.

Reduce time spent on client due diligence by up to

80%

  • ID Verification

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

  • Document Verification

    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.

Knight Frank

It offers our clients and staff a more streamlined and secure approach to KYC, AML and Source of funds checks

Chestertons

Over

1000

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.