Due Diligence

Verify the identity of your individual and commercial clients quickly and securely.
Customer Due Diligence

Reduce your onboarding time by up to 80%

Simplify your onboarding process with our automated, digital, online AML, KYC, and PEP checks.

Identity Verification

Utilise our digital identity checks that will verify document authenticity and biometric facial recognition for an added level of certainty, and proof of address check.

Know your Business (KYB)

Understand the business you are working with by capturing the relevant information in real-time. You can then trigger onboarding links to relevant individuals.

Anti-Money Laundering (AML) Checks

We provide market-leading proof of funds and wealth checks by implementing open banking technology. This will help trace money laundering and suspicious financial activity.

Politically Exposed Person (PEP) Checks

All our checks include PEP checks which screen your clients to see if they are politically exposed or are active on International Sanction lists.
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