Fast Digital Onboarding for Superior CX
Our online ID checks help reduce the burden of your risk management obligations by quickly verifying client identity for a swift onboarding experience.
We can help you keep pace with client expectations to gain a competitive advantage in the marketplace.
We can Help you...
Identity Verification Made Simple
On-the go ID verification via the latest technology.
Our online identity verification app includes facial recognition, ID capture & liveness appraisal.
A combined ID + AML check using verification technology.
All the functionality of our AML check with additional features of facial recognition, liveness checks & ID capturing.
How does it work?
- Your client will receive an invitation to download the app to perform the check.
- Your client will then be guided through a process of taking a selfie with liveness check, and scanning either one or two IDs.
- We will then confirm biometric match and run address matching and provide options of PEP & Sanctions, and credit screen database checks for a thorough identity check.
- Your client is verified in minutes and you will be notified immediately.
Frequently Asked Questions
We offer flexible rates based on your businesses needs and budget.
Small number of AML checks to run? Please see our standard pricing list here.
Irrespective of search volumes you will benefit from:
- Full access to platform functionality and range.
- 30-day payment terms.
- No restrictive usage terms.
- Free support via email or telephone.