We make onboarding customers easy
Straightforward IDV & AML tools which anyone can use
Onboard new customers by quickly issuing ID verification and AML checks. With just a few clicks you can complete a check, reducing the time and effort involved whilst staying compliant.
How it Works
Simple steps to verify your Clients and complete enhanced due diligence
Enter your Client's name and email address. Your Client will be sent a link.
Your Client captures a photo of themselves and their ID, the information is checked against FCA approved data sources.
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Additional checks for PEPs, Sanctions & Adverse Media are also available.
Simple ID Verification
Your customers can complete their identity verification remotely, saving time and reducing customer attrition
ID Verification (IDV) is the process of verifying the identity of an individual before conducting any business with them.
ID4-S enables businesses to undertake this process digitally, removing the need for manual, time-consuming, and costly processes.
Basic Anti-Money Laundering
Complete customer due diligence checks in minutes
Basic Anti-Money Laundering (AML) checks, also known as Customer Due Diligence, are undertaken by organisations to prevent money laundering and fraud. A basic check would involve the verification, from two reputable sources, that a residential address is linked with an individual.
ID4-S enables businesses to undertake this process digitally, and can also be linked directly to the IDV check, providing a seamless customer experience.
Enhanced Anti-Money Laundering
Enhanced Anti-Money Laundering (AML) checks, also known as Enhanced Due Diligence, are undertaken by organisations to prevent money laundering and fraud. An Enhanced check is a Basic AML check with additional checks included:
Politically Exposed Person (PEP)
ID4-S enables businesses to undertake this process digitally - it is also possible for the PEPs, Sanctions, and Adverse Media checks to be made daily for the next 12 months.
PEPs, Sanctions & Adverse Media
Checks can be made for Politically Exposed People (PEP), any international Sanctions, and for any Adverse Media - without having to perform IDV or an Anti-Money Laundering check.
It is typical for this type of check to be performed on a regular (daily/weekly) basis to ensure that any active Clients do not become a risk after passing initial on-boarding checks, also known as Ongoing Monitoring & Screening
