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The most intuitive suite of customer due diligence tools

FCA compliant IDV & AML tools to onboard customers in minutes

IDV & AML Dashboard
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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.

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Request IDV & Enhanced AML Check
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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.

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Your Client captures a photo of themselves and their ID, the information is checked against FCA approved data sources.

Manage all of your IDV and AML checks in an intuitive dashboard.

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IDV Example

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Basic AML Icon
KYC AML Request
KYC Icon

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Anti-Money Laundering Dashboard

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Advanced Anti-Money Laundering Icon
Example Advanced AML Report
PEPs Sanctions & Adverse Media Icon

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Additional checks for PEPs, Sanctions & Adverse Media are also available.

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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.

ID Verification
ID Verification
ID Verification
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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.

IDV & AML Dashboard
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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)

Sanctions

Adverse Media

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.

Enhanced Anti-Money Laundering Product Selector
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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

Anti-Money Laundering Example Report