With 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.
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.