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.
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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.
Navy curve

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.
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