We’re creating a world where businesses are safe from fraudsters and money launderers
Our team was responsible for creating one of the very first electronic AML services back in the early 2000s
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.
Now we’re multiple award winning and one of the fastest growing tech companies in the U.K.
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.
Our mission is to serve regulated businesses with the most efficient and cost-effective client verification tools, delivering Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) information, ensuring our clients businesses remain compliant and protected.
How it works
<p>We make an effort to understand your business before creating a tailor-made plan.</p>
<p>We set up our award-winning AML product and ensure you’re up to speed from day one.</p>
<p>We provide an Account Manager to guide and support you every step of the way.</p>
Our data sources
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.
We’ve always been recognised for our achievements
The Queens Award for Enterprise (Innovation)2019
Europe’s 1000 Fastest Growing Companies2019
Top 50 Fastest Growing Technology Companies2019
Mortgage Finance Gazette Award for (Innovation - Non-Lenders)2019
We have over 3,500 customers, from start-ups to corporate giants
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product