Identification and Verification

Identity verification software and AML compliance for faster and more secure customer onboarding

Protecting your revenue and instilling trust and confidence is key to building your business. Make sure your customers feel protected, your transactions are safeguarded, whilst reducing overheads.

Book a demo Find out more

With over 11 million checks conducted in the past 18 months across various industries, our solution has streamlined operations, saved time, and reduced costs for countless businesses.

Revolutionise your customer onboarding experience by minimising risk and upholding regulatory standards

Experience our cutting-edge ID verification software, offering a real-time global identity check service with live biometric capture. This ensures a smooth customer onboarding process, reduces transactional barriers, and deters fraudulent activities. Our automated system, driven by AI, meticulously examines identity document images, security features, and fraud indicators, providing you with rapid insights into your customers' identities.

Find out more

Reduce fraud and prevent impersonation

Our platform offers comprehensive ID verification to help businesses verify the identities of their customers and prevent fraudulent activities. With our software, businesses can easily verify the authenticity of ID documents, such as passports or driver's licenses, and match them with facial biometrics to ensure the person presenting the document is the rightful owner.

Comprehensive AML identity verification

Our platform offers comprehensive compliance solutions for businesses, including AML, KYC, GPG45, and EU Safe Harbour regulations. These solutions ensure regulatory standards are met and compliance requirements are fulfilled.

Identity verification software for enhanced security and compliance

A key feature of our platform is our identity verification software. This software enables businesses to verify the identities of their customers and clients, providing global coverage in over 200 countries. It enhances security and regulatory adherence.

AML and KYC compliance simplified

AML (Anti-Money Laundering) refers to rules and practices for preventing money laundering. Our platform facilitates comprehensive compliance with AML regulations, effectively preventing money laundering.

KYC (Know Your Customer) procedures assess customer risk and comply with AML laws. Our identity verification software plays a crucial role in the KYC process, allowing businesses to verify customer identities and meet KYC requirements.

Increase your conversion rates and optimise customer acquisition costs

Reduce the need for manual identity checks with digital verification and accelerate the customer onboarding journey. Choose the checks that work for your business, build custom workflows and rules to increase conversion.

Learn more about our ID verification software system

Direct Debit

Simplify recurring payments with our reliable and flexible direct debit solutions. Automate billing processes and enjoy hassle-free collections, ensuring a steady cash flow.

Direct Debit payments

SEPA Direct Debit: Streamline European payments

Simplify cross-border transactions with our SEPA Direct Debit solution. Automate recurring payments, enhance cash flow, and reduce admin overhead. Offer customers a convenient, reliable payment method across 36 SEPA countries for increased loyalty.

SEPA Direct Debit

Online Payments

Seamlessly integrate our online payments solution into your e-commerce platform. Offer your customers a secure and convenient way to make purchases, increasing conversion rates and customer loyalty.

Online Payments

On-Demand Pay

Enable your customers to make payments on their own terms with our on-demand payments solution. Whether it's for services, subscriptions, or purchases, our platform ensures a smooth and instant payment experience.

On demand payments

Multi-channel payments

Deliver a consistent payment experience across multiple channels with our omnichannel payments solution. Seamlessly integrate online, in-store, and mobile payments, providing your customers with flexibility and convenience.

Multi-channel Payments

Open Banking Payments

Embrace the future of banking with our open banking payments solution. Harness the power of APIs to securely connect with your customers' bank accounts, enabling fast and secure transactions.

Open Banking Payments

Phone Payments

Embrace the future of banking with our open banking payments solution. Harness the power of APIs to securely connect with your customers' bank accounts, enabling fast and secure transactions.

Phone Payments

Face to Face Payments

Simplify in-person transactions with our face-to-face payments solution. Whether it's through a traditional point-of-sale system or a mobile device, our platform ensures secure and efficient payment processing.

Face to face Payments

Direct Credit

Take full control and make your outgoing payment transfers accurately and efficiently, with one of the most secure and trusted payment methods.

Direct Credit payments

Income Management

Our software enables you to maximise your revenue by accelerating your cash flow. With advanced tools and features, you can ensure timely and efficient payment processing, reducing payment delays and improving your overall financial performance.

Income Management

Fraud and Risk Management

Our software includes powerful fraud and risk management capabilities. We provide comprehensive solutions to help you identify and mitigate potential risks, detect fraudulent activities, and protect your business from financial losses.

Fraud and Risk Management

Payment Security

We prioritise the security of your payment transactions. Our software is equipped with robust security features to safeguard customer data and prevent fraudulent activities. By employing encryption techniques and following industry best practices, we ensure that your payment information is protected and transactions are conducted in a secure and safe manner.

Payment Security