SmartCheck–IDWith our end-to-end remote working and on-premise ID verification applications, satisfying compliance rules and reducing the risk of identity fraud is quickly achieved.
Through collaboration with industry leading identity and fraud prevention specialists, our SmartCheck range of applications provides the highest level of protection and satisfies all regulatory reporting & audit requirements.
Identifying, verifying and onboarding clients remotely has now been simplified through our fully integrated NFC (Near Field Communications) ID validation app.
All identity checks comply to ICO GDPR and meet the requirements of the UK Digital Identity and Attributes Trust Framework to allow document authenticity and digital signatures to be verified within seconds.
Complete all your compliance and due dilligence checks faster.
Automated AML checks that safeguard you and your business.
Compares client credentials against multiple databases.
Manage potential high–risk individuals or businesses
If you would like to know more, see a demo, arrange a free trial or simply get pricing, complete the form, select a date and time from the calendar and we'll do the rest.
Call:
+44 (0) 333 335 5176
