- Improve the process of dealing with Anti-Money Laundering responsibilities – for you and your clients.
- Speed up the ID verification process from days to minutes.
- Reduce your risk by using automated AML checks with facial recognition technology.
How It Works
|Client receives an email with a link to download your branded app.
||The app walks the client through the process of taking photo of their ID followed by a series of liveness tests.
||You are notified once the AML check is completed and able to download the result.
Say hello to us
Talk to us
To arrange a free, no obligation discussion with one of our consultants please call 01628 771111 or click here.