With this solution, your clients will be able to complete their identification and anti-money laundering checks quickly and securely. Read on to find out more!
We will send your client a link that they can open on a smartphone or tablet.
They take a scan of their face to secure their account and keep it protected.
They upload the documents required to run our checks, directly to their account!
All data your client shares with us is securely encrypted for added peace of mind. We only request the details we need to run our identification and anti-money laundering checks. So, you can be safe in the knowledge that we will not ask for unnecessary personal information.
The service is built with security at its core, to ensure your information stays private. Compliant with the global standard for managing information security, ISO/IEC 27001, the details are protected at the highest level!
If you would like find out more about this service, click the button below to request a demo. We will send you a short video to walk you through the process and guide you through the system.