Knowing exactly who you’re hiring is crucial to an organisation, particularly for regulated entities which need to comply to AML regulations. But with these compliance checks often taking up time and resource from your organisation, they can be inconvenient for your existing teams and your new hire.
Our biometric checks have been designed to take the hassle of compliance checks off your hands, and streamline the employee onboarding experience for your new hires.
“HMRC issues £3.2 million in money laundering penalties”
The benefits of our biometric checks
Our biometric checks have been created to make verifying employee identity much more efficient and effective. They allow you to:
- Align your due diligence processes with internal risk assessments
- Avoid penalties that can cause financial and reputational harm to your firm
- Protect your firm from fraudsters
- Reduce time-to-revenue by streamlining the employee onboarding process
- Gain ultimate peace of mind of remote and face-to-face employee identity through state-of-the-art government-standard biometric technology
Client identity checks in seconds
Our biometric checks are simple to conduct:
- A user from your firm requests a biometric check via the Veriphy platform—this can be done as part of a full AML check, or as a single check.
- Veriphy sends an SMS and/or an email to your new hire.
- Your new hire is directed to the Veriphy site.
- Your new hire is prompted to scan an ID document—this is either a passport or GB driving license.
- Your new hire is directed to our liveness check, requiring them to take a selfie.
- Our system then compares the ID documents and the selfie for similarity.
- An email notification will be sent when the results are ready as a report within the secure Veriphy platform—this will include images and document details.
Upgrade your compliance processes with API integration
With our biometric checks, you can benefit from streamlined employee onboarding, and full compliance, giving you the ultimate peace of mind about your new hire’s identity.
Our experts will work to seamlessly integrate our biometric checks with your existing system, so all your compliance processes will be in one place.
