Identity, KYC and AML checks are coming soon. Register your interest and we will keep you updated as the launch approaches.

Recipient authentication controls access to a secure message using evidence such as an email code, SMS code or answer to a question. It can show access to an inbox or phone, or knowledge of an expected answer. An identity check goes further by checking a government ID document and matching a live person to it.

The current journey supports a passport or driving licence. Confirm the countries and document types you need.

A secure, comprehensive results pack showing an overall summary, each check run, and the available reasons or evidence for review. It supports your firm's decision but does not approve or reject the customer on your behalf.

The results pack identifies the check that needs attention and includes the available reasons or evidence so your team can review it against your policy.

Yes. The AML check supports enhanced due diligence by adding PEP and sanctions screening to the Identity and KYC checks at the time of the request. Your firm still completes its own risk assessment, source-of-funds work, approvals, ongoing monitoring, and any further due diligence the case requires.

The checks described on this page verify people. They are not KYB checks on a company and do not identify or verify beneficial owners. Talk to us about your use case so the required people and business checks can be scoped correctly.

Identity checks (IDV) are subject to business approval and confirmation that your organisation meets the required data handling, compliance and security standards.