AML & KYC Services For United Kingdom

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Standard International Sanctions

A service that checks against standard international sanctions (HMT/OFAC/EU/UN/DFAT/OSFI) to identify whether the individual being onboarded has any sanctions against them and whether they are then eligible to become a customer.

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PEP
(Politically Exposed Person)

A service that checks against a comprehensive Politically Exposed Persons (PEP) list meeting FATF PEP definition, supplying information on whether the individual is politically exposed and eligible to complete onboarding with your business.

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SPF
(Senior Political Figures)

A service that checks against Senior Political Figures (Heads of state and senior cabinet members from around the world), providing in depth data on the individual and any political associations they have.

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Global
Watchlist

A service that checks against comprehensive source of Politically Exposed Persons (PEP), Sanction and Special Interest records to give a holistic view on whether the individual matches any of the criteria.

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Salacious Name Check

A service that checks against a database of known profanities, real names and silly names (e.g. Mickey Mouse) along with character combination inconsistencies, notifying you if the name is salacious for further investigation.

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Global eKYC
(multi source)

A service that checks against various sources of trusted and relevant data, including credit, electoral roll, telco providers and more. Enabling your business to confirm whether the individual is who they say they are.

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International Address Lookup

A service that helps to identify international addresses correctly, including whether the individual still lives at the claimed address to prevent any fraudulent activity.

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Email
Validate

A service that returns a range of fraud intelligence data against an email address, how long the email address has been active, whether it is still in use, and if it has been associated with fraudulent activity previously.

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Passport
MRZ

A service that checks a passports number algorithmic validity to confirm the passport is real and not expired, and to prevent fraudulent activity by identifying fake or stolen documents.

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DVFC (Document & Facial Check)

A service that validates multiple document types including driver’s license, passports and utility bills automatically and in real time. Often used for demographics who are harder to find with a traditional eKYC check.

Manual Document Verification

A service that checks the validity of various image based identity document via human interaction. Documents such as a passport, driver license or even utility bills can be uploaded and used to confirm identity.

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driving-license
Driving License Number

A service that checks a driving licence’ number using the UK driving license algorithm to ensure the license is active and is a real representation of the individual being onboarded.

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Know Your
Business

A service that returns a detailed report of the ownership and control structure of a company, including ownership, management, financial history, and credit rating.

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Disqualified
Directors

A service that checks for UK disqualified directors using data from Companies House. Supplies data on if they are disqualified, when the disqualification starts and ends and the reason why they were disqualified.

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Director
Check

A service that checks to see if an individual has or has held any UK company directorships. This service enables you to confirm whether the customer onboarding is a director, thus confirming they are who they claim to be.

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NCOA Postal Redirect

A service that checks the expansive Royal Mail national change of address database to confirm if a postal redirect is in place for person at an address, giving you the understanding on whether the individual still lives at the address they are claiming.

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Mortality
Check

A service that checks W2’s mortality datasets for any mortality data on an individual, confirming the individual is still alive and fighting against any potentially fraudulent activity.

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