Every combination of customer and enhanced due diligence capability

All the compliance checks you will ever need 

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Identity Verification & Basic AML

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IDV

Identity Verification

This will send a request to your Prospect or Client and ask them to complete an "ID Verification"; this consists of a 'Selfie' and a captured image of a Driver's Licence or Passport, then complete a biometric likeness check and a liveness check (the person is present).

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Basic AML

Anti-Money laundering

A "Basic AML" check consists of checking approved sources of data for the verification of more than one matched address for the Prospect or Client.

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IDV + Basic AML

Anti-Money Laundering

This will issue an IDV check and then complete a "Basic AML" check; this consists of checking approved sources of data for the verification of more than one matched address for the Prospect or Client.

Enhanced AML, PEPs, Sanctions & Adverse Media

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Enhanced AML

Enhanced Anti-Money laundering

The "Enhanced AML" check is the same as a "Basic AML" check with the addition of a PEPs, Sanctions, and Adverse Media check.

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IDV + Enhanced AML

Enhanced Anti-Money Laundering

This will issue an IDV check and then complete an "Enhanced AML" check, which is the same as a "Basic AML" check with the addition of a PEPs, Sanctions, and Adverse Media check.

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IDV + PSAM

PEPs, Sanctions & Adverse Media

This will issue an IDV request and use the Client information to conduct a PEPs, Sanctions, and Adverse Media check.

Advanced Features

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Ongoing Monitoring

Daily Monitoring; PEPs, Sanctions & Adverse Media

Ongoing Monitoring will conduct a daily check on any individual(s) to ensure that, over time, it is known when a person becomes Politically Exposed, subjected to Sanctions or Adverse Media.

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Bulk Upload

Upload multiple individuals for checking

Bulk Upload will enable checks to be made, or issued, for large numbers of individuals.

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API

Application Programming Interface

ID4-S provides an API built on GraphQL technology that enables sophisticated integrations with CRM, ERP, and other third-party platforms.