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Back then, regulatory bodies did not accept electronic identification as a viable alternative to documents such as passports, driving licenses and utility bills. But now, it is recognised as the most reliable, secure and efficient source of information for identity solutions, with the Fifth Money Laundering Directive now stipulating that electronic identification should be used wherever possible.
Our unique and innovative online platform enables our customers to electronically identify UK and international individuals and businesses. It is the only Know Your Customer (KYC) solution that also provides full sanction and Politically Exposed Person (PEP) screening and ongoing monitoring, allowing clients to use this one piece of technology for all their AML compliance needs.
To protect people and businesses globally from money laundering and fraud.
We make an effort to understand your business before creating a tailor-made plan.
We set up our award-winning AML product and ensure you’re up to speed from day one.
We provide an Account Manager to guide and support you every step of the way.
Our dual bureau platform which uses Experian & Equifax enables us to get the highest match-and-pass rate in the market at an impressive 90-95%. Learn more about our data partners below.
The Dow Jones Factiva Watchlist is comprised of more than 1,100 worldwide Sanction and PEP lists. We host this database in-house and take updates every night to drive our screening and daily monitoring services.
Equifax is a consumer credit reporting agency that collects and aggregates information on more than 800 million individual consumers and more than 88 million businesses worldwide.
Experian is a multinational consumer credit reporting company that collects and aggregates information on more than a billion people, making it one of the largest Data Reference Agencies in the world.
All forms of companies must be incorporated and registered with Companies House and file annual financial statements and company returns; we use this information to deliver our incorporated business data.
The Queens Award for Enterprise (Innovation)
Europe’s 1000 Fastest Growing Companies
Established Business of the Year
Profit Track
With many vacancies across different business areas, we're actively looking for talented individuals to join our growing team.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product
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