Verification of identity and screening against global watchlists, sanctions lists and databases related to money laundering, terrorism financing and financial crime. Often includes a PEP check.

Meets Anti Money Laundering requirements and confirms identity.

Identity documents screened against government and financial databases.

Supports compliance, reduces exposure to financial and reputational risk and helps ensure your workforce or customer base does not include individuals linked to criminal activity.

At onboarding or hiring, then reviewed periodically (typically every 1–3 years; more frequent for high risk roles).

Financial services; legal and accounting; gaming and gambling; real estate; crypto and digital assets; any regulated business handling large transactions.

You risk breaching AML laws, facing penalties and exposing your business to financial crime.