KYC & AML
Use our platform to prevent your businesses from being used by criminal elements for money laundering. Get ahead and meet KYC, AML and other emerging requirements rapidly.
We help businesses run a detailed Identity verification against all potential employees and clients, not only for integrity’s sake but also to ensure that candidates with questionable characters are not disguised unknowingly. Stop fraudsters and ensure your candidates are whom they say they are.
ID & ADDRESS
Verification Services
We offer a detailed screening process to detect False Identities, Photos ID match with Selfies to authenticate and reverify customers and users with our facial biometric technology by matching the faces to an identity document already on file.
FINGER PRINTING & BIOMETRICS
Our Fingerprinting background check services include ordering, appointment scheduling and invoicing. Our checks seamlessly integrate with existing screening services including drug, health testing, employment background screening and biometric services for additional identity verification.
Our careful procedure guarantees fast, efficient, and reliable results that give employers better and qualified hire.
KYC & AML
Employee Verification
Help ensure vendor compliance to your specific screening standards
Consolidate program management to a single solution
Realize greater consistency across your entire screening program
Types of ID & Driving Verification Services we provide include
When you are dealing with customers and applicants from every corner of the world, you need to be sure that they are, who they’re claiming to be. Not verifying identities may put you at risk of fraud, loss of revenue, and credibility.
We run a deliberate check on employees’ history to help determine the employability of any potential employee based on previous employment records. Each Employment Verification check confirms employment details by contacting the employer specified up to five times over five business days.
