KYC ID

Screen your clients online and verify their identity

Reduce the time and effort needed to undertake due diligence checks and improve your customer due diligence process.

With KYC ID you can:

• Verify the identity of your clients instantly online by accessing key information on individuals, companies and directors
• Screen your clients against a comprehensive database including Politically Exposed Persons (PEP) lists, company financial reports, sanction lists and individual ID verification sources (including passports, utility bills and DVLA data)

"KYC ID not only offered the most comprehensive solution but was about 30% cheaper than other services. It is user-friendly and highly cost effective.

In addition to making our lives a whole lot easier, KYC ID gives us protection and peace of mind. Online checking means we have also cut the number of paper documents we previously stored by 50%."

Andrew Hasker, MLRO, Cobley Desborough

Ideal for mid-market legal and accountancy firms with UK clients.

If you do business globally and need to access international data, read about our KYC AML solution.

To find out more read our KYC ID brochure