AML checks will allow you to verify a person's name, DOB and address, as well as the fact they aren’t on a PEP or Sanction list instantaneously. These results can then be stored in any system you require to satisfy your compliance process.
Learn MoreBiometrics allow you to ensure the validity of the document and the authenticity of the person being checked, this gives you assurance that the person you’re dealing with is definitely them and massively reduces the risk off raud.
Learn MoreEasy to use, fully branded digital onboarding forms, that can be customised to suit your customer journey. Capture ID's as well as any other documentation you may need such as proof of address, bank statement, birth certificate, log books etc.
Learn MoreThrough our super fast API you can integrate our digital onboarding solutions in a matter of hours to any CRM or CMS. Alternatively you could use one of our pre-built integrations to some of the worlds most popular systems.
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Learn MoreOutsourcing compliance brings expertise, cost savings, and allows you to focus on your core competencies. We provide specialised knowledge, effective risk management and reduce expenses associated with building an internal team, and offer flexibility to scale your compliance efforts.
Learn MoreClick to read more about how we can help your business acquire, onboard and retain more customers