It was vital that we have a fast & slick onboarding process that would also allow us to be ahead of the curve when it comes to complying with regulatory requirements.
Simple spreadsheet upload to verify or rescreen your customer in a batch process.
Verify in Bulk
Easy to use
Our streamlined process is easy for you and your customers, using information in their wallet or passport. PEP and Sanction checks can be run at the same time.
Transparent and flexible pricing means you only pay for what you use. Price plans to suit all business types.
Download a PDF verification report detailing the information verified, against which sources and the PEP & Sanction status.
PEP & Sanction checks
Perform PEP & Sanction checks in real-time against local and international watchlists. Using data from Dow Jones, we can screen your customers in seconds.