Identity verification software and AML compliance for faster and more secure customer onboarding
ID verification and AML verification solutions are essential components for businesses accepting payments, as they not only prevent fraud and money laundering but also streamline customer onboarding processes and ensure regulatory compliance.
With over 11 million checks conducted in the past 18 months across various industries, our solution has streamlined operations, saved time, and reduced costs for countless businesses.
Revolutionise your customer onboarding experience by minimising risk and upholding regulatory standards
Experience our cutting-edge ID verification software, offering a real-time global identity check service with live biometric capture. This ensures a smooth customer onboarding process, reduces transactional barriers, and deters fraudulent activities. Our automated system, driven by AI, meticulously examines identity document images, security features, and fraud indicators, providing you with rapid insights into your customers' identities.
Reduce fraud and prevent impersonation
Our platform offers comprehensive ID verification to help businesses verify the identities of their customers and prevent fraudulent activities. With our software, businesses can easily verify the authenticity of ID documents, such as passports or driver's licenses, and match them with facial biometrics to ensure the person presenting the document is the rightful owner.
Comprehensive AML identity verification
Our platform offers comprehensive compliance solutions for businesses, including AML, KYC, GPG45, and EU Safe Harbour regulations. These solutions ensure regulatory standards are met and compliance requirements are fulfilled.
Identity verification software for enhanced security and compliance
A key feature of our platform is our identity verification software. This software enables businesses to verify the identities of their customers and clients, providing global coverage in over 200 countries. It enhances security and regulatory adherence.
AML and KYC compliance simplified
AML (Anti-Money Laundering) refers to rules and practices for preventing money laundering. Our platform facilitates comprehensive compliance with AML regulations, effectively preventing money laundering.
KYC (Know Your Customer) procedures assess customer risk and comply with AML laws. Our identity verification software plays a crucial role in the KYC process, allowing businesses to verify customer identities and meet KYC requirements.
Increase your conversion rates and optimise customer acquisition costs
Reduce the need for manual identity checks with digital verification and accelerate the customer onboarding journey. Choose the checks that work for your business, build custom workflows and rules to increase conversion.
Discover Access PaySuite's identification and verification software
Learn more about our ID verification software system
Every payment made easy
As the experts, we’re on hand to help you manage your payments across our range of hassle-free solutions.
Online Card Payments
Get paid online from any device and simplify transactions, giving your customers a simple, seamless online card payment experience.
Online Card Payments
Direct Debit
Keep track of recurring payments, simplify subscription models, and eliminate the risk of failed collections, using our industry-leading direct debit platform for insurance companies.
Direct Debit Payments
Embedded Payments
Connect with your existing internal systems & software using our API integrations, for seamless financial experiences and insights at a glance.
Embedded Payments
On-Demand Pay
Engage your workforce and reduce staff turnover by giving employees instant access to their pay with Access EarlyPay.
On-Demand Payments
Direct Credit
Take full control and make your outgoing payment transfers accurately and efficiently, with one of the most secure and trusted payment methods.
Direct Credit PaymentsYou may also be interested in these related articles
How to check and verify someone’s identity
In this article, we’ll delve into the different options available to businesses to verify someone’s identity, with a specific focus on digital verification.
Read more
How to choose the right identity verification solution for your business
In today's digital age, the significance of IDV solutions cannot be overstated. They are the key to ensuring the security and authenticity of your business transactions, protecting both you and your valuable customers. But with so many options available, how do you determine the perfect fit for your unique needs?
Read more
Compare the best identification verification software providers
In this comprehensive guide, we will explore the top identification verification software providers in the market, showcasing their unique features, strengths, and benefits.
Read more