Onboarding and Payment Solutions for UK Regulated Industries

Empowering regulated UK industries with our platform's unique blend of Electronic and Biometric ID, AML, credit data, open banking, and payment processing services — tailored for all industries no matter their technical resources.

AML Checks

Screen your applicants for proof of identity, as well as PEPs and Sanctions.

Proof of Funds Checks

Review your client's financial position and transaction history in minutes.

Credit Checks

Check your client's financial creditworthiness.

Biometric Identity Checks

Verify passports, driving licenses and other documentation.

Proof of Address Checks

Confirm your client's residential address using electoral roll data.