FINANCIAL SERVICES

Automate your customer onboarding

Automate your customer onboarding process, with the peace of mind of manual fallback and Post Office branch network.

Hero-1

USED BY

AUTOMATE

Automate your KYC with our AI powered identity verification

MANUAL FALL BACK

Peace of mind with human checks to increase conversion

AML

Accurately detect anti-money laundering risks

IN-BRANCH VERIFICATION

The same technology in Post Office branches

Phone screen showing UK driving license being scanned

PROCESS

Make a great first impression

Your customers can verify their identity easily with their government-issued ID document and a quick selfie.

Send them a simple web link from our no-code portal or embed our verification technology in your own business flow.

VERIFICATION

Verify your customers your way

Whether you need to just verify an ID document or do a full AML screening, we’ve got you covered from the word go.

You can fast-track genuine users through an automated process and or layer in our verification experts for the trickier submissions.

We support 1000s of documents from 200 countries, so you can onboard users worldwide at any volume.

  • Document verification
  • Facial verification
  • Address verification
  • AML Watchlist Screening
UK passport display on laptop in results dashboard

RESULTS

Actionable results in an easy-to-use dashboard

Within minutes, you'll get a full breakdown of the verification results in our dashboard.

Easily approve or reject user submissions and export the results for your audit needs.

ACCREDITATIONS

Internationally recognised security and ethical standards

 

CONTACT US

Let’s protect your customers together