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.
