Protect your business against money laundering activity and fully comply with all the legal procedures and regulations that are in place to safeguard you and your customers.
A secure and trusted anti-money laundering screening solution designed to protect your business in two ways. It automates your AML security processes, quickly and effectively verifying the identity presented and ensures your business meets and complies with all AML regulations without impacting on customer experience.
Our wide-ranging global data sources allow you to run more rigorous identity verification checks, no matter where the potential client is located in the world or what documents they are using as proof of ID.
Key in the prevention of money laundering, our smart solution includes global PEPs and sanctions screening as standard to help stop threats early and ensure compliance. Automatically identifying and screening all potential customers at the point of onboarding, checking their details against daily updated global PEPs, sanctions and other relevant flags.
Quick and simple to integrate, paperless and completely automated, our intelligent solution can reduce your business’ reliance on old-fashioned, manual checks, and remove unnecessary risks and costs in the process.
This automated solution ensures all compliance processes are carried out correctly, potential cases of money laundering are identified and prevented early, and time is saved. This means employees can instead focus on other tasks while our software manages your AML process.
Thanks to its secure and intelligent API integration, meeting compliance requirements, safeguarding your business against money laundering has never been easier or quicker. Our solution has no legacy technology and can be seamlessly slotted into your current identity verification and AML process in just a matter of hours.
Our smart API integration feature means the solution is highly adaptable and able to meet changing regulatory standards without the need to constantly re-engineer or manually update your processes. The intelligent software can be tailored to the individual identity verification needs of any business effortlessly, while ensuring you remain fully compliant.
In addition to giving you the ability to quickly and efficiently detect money laundering activity, our flagship ID3global solution is also capable of performing a wide range of crucial identity verification checks. From sophisticated KYC (Know Your Customer) checks and rapid age verification to biometric FaceMatch technology onboarding techniques.
Are you an existing customer? Talk to our customer support team.
We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here.
Anit Money Laundering (AML) is an important step in protecting your organisation. AML checks helps identify potential illegal activity or money laundering risks.
All of our identity verification checks are available through a web-based solution or an integrated API.
Verify and onboard customers in 38 different countries across 5 regions.View feature
Bolster your onboarding process with due diligence checks designed to protect your business.View feature
Confidently onboard good customers and manage high-risk individuals and businesses.View feature
Reduce your exposure to high risk individuals and businesses during your customer’s lifecycle.View feature
Use mobile data to enable multiple identity verification and fraud prevention strategies.View feature
Ensure customers are providing full and accurate bank account details to detect fraud.View feature