ID Verification
Safe & Secure
Simple Online Process
Features & Benefits:
Payment
Client is asked to pay for their ID checks.
No credit control issues as client pays for the ID check in advance.
No credit control issues as client pays for the ID check in advance.
Email SMS Link
Best completed on mobile all clients receive both email and SMS link to complete checks.
Confirm Details
Client will be asked to confirm some basic personal details.
Required Documents
Client uploads the required documents.
Facial Recognition
Biometric facial recognition identifies and authenticates clients from their facial features.
Results
Results emailed to you and available to review and download in your login area.
CompIiance to suit the needs of solicitors and estate agents
We offer a KYC solution that provides full sanction and PEP screening for your compliance and AML needs.
- Flexible and fast: basic information to get started
- Access anywhere: enabling clients to verify their ID safely and quickly online
- Manual intervention: we chase clients and solve any problems they are having
Secure Encryption for Added Peace of Mind
We only request the essential information we need to successfully run identification and anti-money laundering checks. Typical documents required:
- Government issued document i.e. passport
- Driving Licence
- Council Tax Bill
- Utility Bill
- Bank Account Statements
Simple KYC checks
PEP screenings and sanctions searches are a key component of our checks and confirm your client doesn’t pose a money laundering risk.
- Politically Exposed Persons
- PEP Screening
- ID Data
