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.
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.
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
Every payment made easy
As the experts, we’re on hand to help you manage your payments across our range of hassle-free solutions.
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.
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.
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.
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.
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.
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.
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.
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.
Direct Credit
Take full control and make your outgoing payment transfers accurately and efficiently, with one of the most secure and trusted payment methods.
Unlock Your Revenue Potential and Safeguard Your Payments
With our revenue maximisation tools and solutions, you can optimise your income management, enhance payment security, mitigate fraud and risk, and ensure robust identification and verification. Our goal is to empower your business to maximize revenue and thrive in the payments industry.
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.
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.
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.
Learn more about Access PaySuite
How NHS trusts can stay compliant with PCI DSS regulations
What does a seamless payment experience look like for healthcare providers?
3 steps to driving revenue and payment efficiency across your NHS trust
The critical role of payment solutions in customer retention and business success
The payment experience gap: Meeting customer expectations in the digital age
Channel choice and cash and digital divide
Bridging the gap: Aligning customer expectations with payment services
Leveraging payment data: How to increase revenue streams and growth opportunities
A guide to payment gateways
A guide to reducing transaction fees and maximising profitability