ID Checking

We understand the strain and time restraints that manual ID checking brings to you and your team. That’s why we have embedded an online identity check built in our custom webforms.

With our integrated and automated SRA approved Know Your Client technologies, the personal information provided will be verified from the moment they press ‘enter’.

Results will be automatically updated in the clients' unique account, generated in our case management and onboarding system.

If for whatever reason an ID check were to fail our case management system will highlight this particular user. Our system will then identify whom to contact in order to take the necessary steps to prove their identity. Leaving you free to continue your cases while the system clarifies your client’s identity in minutes.

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