AML & KYC Services For United Kingdom

international

Standard International Sanctions

A service that Checks against Standard International Sanctions (HMT/OFAC/EU/UN/DFAT/OSFI) to discover whether the individual being onboarded has any sanctions against them and whether they are then eligible to become a customer.

SIS (Standard International Sanctions)
politics

PEP (Politically Exposed Persons)

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 elgible to complete onboarding with your business.

PEP (Politically Exposed Persons)
politics

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.

SPF (Senior Political Figures)
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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.

Global Watchlist
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Salacious Name Check

A service that check 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.

Salacious Name Check
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Global eKYC (Multi Source)

A service that checks against various sources of trusted and relevant data from Integrity Global eKYC (Know Your Customer) Data, enabling your business to confirm whether the individual is who they say they are, from a global standpoint.

Global eKYC (Multi Source)
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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 fradulent activity.

International Address lookup
email

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 giving your business the knowledge on whether they would be contactable through this method.

Email Validate
passport-check

Passport MRZ

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

Passport MRZ
facial-recognition-check

DVFC (Document/Facial Check)

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

DVFC (Document/Facial Check)

Manual Document Authentication

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.

Manual Document Authentication
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Global eKYC (Single Source)

A service that check 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.

Global eKYC (Single Source)
ekyc

eKYC

A service that checks against multiple sources of trusted data from (name of Country) for complete verification that the customer attempting to onboard is who they say they are.

eKYC
ekyb

eKYB

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

eKYB
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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, giving you total confidence on if their onboarding journey should continue.

Disqualified directors
decision

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.

Director Check
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NCOA Post 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.

NCOA Post Redirect
rip

Mortality Check

A service that check W2s mortality datasets for any mortality data on an individual, confirming the individual is still alive and fighting against any potential fraudulent activity.

Mortality Check
driving-license

Driving licence 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 indivudal being onboarded.ย 

Driving licence Number

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