KYC & AML
Checks

Our ID verification process allows you to verify your clients in minutes, regardless of their location.

Full Compliance

How it works

Our ID verification process allows you to verify your clients in minutes, regardless of their location. Our checks adhere to HM Land Registry’s Digital ID standard and HMRC guidelines, ensuring compliance with regulatory requirements. Additionally, we have obtained certification from the UK Government’s Digital Identity & Attributes Trust Framework, further validating the reliability and security of our verification procedures.

Full Compliance

How we provide flexibility to your business

Our identity verification tools provide the flexibility required to achieve the ideal balance between speed and fraud prevention precisely when needed.

Secure

Our automated processes expedite verification, complemented by the expertise of our document checkers and super recognisers. This combination of technology and human oversight ensures that fraudulent attempts are swiftly detected and prevented, safeguarding the integrity of your verification process.

User Friendly

For your customers, our platform offers a user-friendly interface that simplifies the identifivcation verification process. Whether you require our core identity verification or additional checks for enhanced security, all can be seamlessly integrated into the same user flow.

Fully Automated Checks

With our automated checks, genuine customers can swiftly pass through the verification process, while our team of verification experts is available to assist with more complex submissions.

All-in-one Solution

We combine Know Your Customer (KYC) and Anti-Money Laundering (AML) capabilities into one comprehensive solution.

Fully Flexible

We employ a flexible core identity verification process tailored to meet your specific requirements. Utilising automated procedures, we ensure swift verification for your customers while maintaining rigorous security standards.

Efficient Checks

Any supplementary checks are conducted discreetly in the background, ensuring a smooth and frictionless user experience for your customers. Our goal is to minimise disruption and streamline the verification process, enhancing satisfaction and efficiency.