With our Electronic Identity Verification (EIDV) app, we can provide an alternative. We can help you to remotely screen your clients in minutes, whilst maintaining full AML and KYC compliance, giving prospective clients full control over their rapid onboarding experience.
Meet your compliance needs and achieve optimal client satisfaction through superior onboarding with our self-serve, identity verification checks.
With rapid, seamless client-led verification, delays become a thing of the past.
Our electronic identity verification checks can be used to mitigate the risk of identity fraud and can support your AML checking process. For better security and greater peace of mind.
Security is of prime importance to us. Powered by LexisNexis, our online identity verification check provides our clients with extensive data via market-leading verification technology.
Built on the principle of multi-factor authentication, this technology screens clients against multiple identity assurance points for a robust and thorough check. Ensuring that with one simple solution, you can authenticate your client’s identity safely and securely, whilst limiting onboarding friction.
We can help you to balance your identity risk management, KYC compliance obligations, and onboarding experience needs with ease.
Our consultants will work with you to seamlessly integrate our digital identity verification check into your existing case management, CRM or third-party system.