ID Verification
Manage the process in your own way
Continue with your business’ AML-compliant ID verification and validation processes or create new ones. AMLCC’s flexible platform can be adapted to the way of working that best suits your business.
Access pay-as-you-go digital checks
Making client ID verification and validation checks digitally removes human error and can give you the most accurate information on your client, so that you can make an informed decision before doing business.
Biometric identity verification checks
From £6.90 — £7.95 per check (excluding VAT) dependent on amount purchased. Supplied by Mitek (Hooyu).
If you can’t meet a client in person or want to be absolutely sure that your client is who they say they are, you can run a biometric ID check. The online biometric check compares your client’s government-issued photo identity with live images captured by the online system.
Before doing business with a client, you must prove their identity exists and that they’re who they claim to be, as well as checking the sanctions lists and discovering if they’re a PEP. Upload and store relevant ID Verification documents to your client’s file, where they’re quickly accessible.
Client identity validation checks
From £2.00 — £0.90 per check (excluding VAT) depending on amount purchased and valid for 3 years. The report includes data from Equifax, Experian and TransUnion.
Check if your client or a beneficial owner’s identity exists. Simply press the button on the client details page and a time- and date-stamped, downloadable report is produced and stored in a few seconds. This report will have checked a number of UK databases including:
