Fast and secure AML checks
Innovative identity verification technology, automated source of funds and KYC checks.
- Digital ID verification with PEP and Sanction screening.
- Fast and secure source of funds and proof of ownership.
- HMRC compliant checks, wherever your clients are based.
How it works
Initiate a check at the click of a button
Select the check that you need and simply enter your client’s name and mobile phone number.
Your client completes the checks via the app
We send a text message to your client’s mobile phone with instructions on how to complete the check. They complete the check from their phone, wherever they are. Don’t worry if they don’t complete it straight away, we chase them up for you.
Our state-of-the-art technology works its magic to verify their identity
We use facial recognition technology and passport chip reading to verify your client’s identity and ensure their ID is genuine. We simultaneously run PEP and sanction screening, checking global databases.
We can conduct fast and secure source of funds checks
We use open banking to securely collect financial information in seconds.
You receive confirmation
On completion, you receive confirmation alongside an online report that you can save for your records.
The benefits
- Simplify your due diligence measures with HMRC compliant ID verification and AML checks.
- Onboard new customers quickly and rule out fraudulent individuals.
- Be prepared for auditing with our online reports stored as evidence.
- Verify clients, wherever they are in the world with the mobile app.
- Reduce your risk with our PEP and Sanctions screening that check all major KYC databases.
- Once a check is initiated, we follow up until they’re completed.
What you get
Pay as you go options
Comprehensive online reports
Fast and secure
User friendly mobile app for your clients
HMRC compliant checks
Fast onboarding
Download our free e-guide for estate agents
Understand how to put together an AML policy, conduct AML checks and stay compliant.
Key takeaways:
- Learn what must be included in your AML policy so that you have clear guidelines for your team.
- Learn how to assess risk, and the types of typical high-risk clients.
- Learn about the different levels of due diligence, and what AML checks to perform.
- Learn how digital AML can increase efficiency in your business.
