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You do the deals. We'll do the verification.

With digital ID verification and Proof of Funds, you can reclaim time usually spent on chasing clients for the right information - so you can get back to what you do best.

Join over 1,500 regulated businesses relying on us for client verification

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  • Bloor homes logo
  • ReapIt Logo
  • KFH logo in white
  • Winkworth logo
  • Michael Graham logo

Speedy

Win back time usually spent on client due diligence.

Compliant

KYC and AML verification that meets HMRC’s requirements.

Easy

Your clients complete their checks from the comfort of home.

Secure

ISO 27001 compliant.

On average remote ID verification is completed in just

14 hours

  • ID Verification

    Remotely verify vendors, buyers, tenants and landlords so you can keep your business moving while protecting your firm from fraud and its repercussions.

  • Document Verification

    Take the pressure off your sales negotiators to identify fraudulent identity documents with our extensive and automated check.

  • PEPs and Sanctions

    We tap into thousands of live data sources to screen individuals and companies, so you know exactly who you’re dealing with.

  • Source of Funds

    Qualify buyers by gathering bank statements and evidence that they are ready to make an offer, without all the back and forth.

Having a platform which obtains digital ID, AML and source-of-funds verification gives our sales teams time back to focus on selling.

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It offers our clients and staff a more streamlined and secure approach to KYC, AML and Source of funds checks

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Trusted by over

1,500

regulated businesses

Secure. Compliant. Speedy.

Discover how you can reduce admin and free up time with our electronic ID verification and AML checks for individuals and businesses.