Know Your Customer (KYC)

Comply with KYC regulations with quick and easy identification verification, that is fully configurable to your risk-based approach.

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Meet your global KYC requirements

Identity verification is crucial when onboarding new customers. If you fail to do the necessary due diligence, you leave yourself open to a host of risks, including fraud, reputational damage and compliance failure.

ID3global’s Know Your Customer solution layers global data sources, includes PEPs and Sanctions screening and as it is fully digital it empowers you to perform ID verification in real time from anywhere in the world.

Worldwide data sources

ID3global grants you access to data sources from around the globe. So no matter where your clients are located, you can carry out quick and comprehensive checks to confirm that they are who they say they are. Taking this step will help you to adhere to the most stringent standards.

Full screening

Beyond basic identity verification, our software can run a comprehensive suite of screening checks, including international PEPs and Sanctions checks, to help you ascertain and manage the risks associated with each individual you onboard.

Fast Anti-Money Laundering (AML) checks

With ID3global, our KYC capability can be complemented by automated Anti-Money Laundering checks. Make onboarding slicker and speedier with automated AML checks that are designed to safeguard your business against this complex financial crime and ensure regulatory compliance.

Configurable

This solution can be configured to your organisation’s precise needs. An audit trail is also kept for regulated industries, which can assist with showing why decisions were made.

Convenient API integration

Our KYC verification solution seamlessly integrates with your existing systems and applications for a truly user-friendly experience. Our API-driven solution helps to drive efficiency, improve the flow of information and speed up the onboarding process.

Graphic illustrating API integration for KYC

Graphic illustrating KYC verification process

Biometric and AI-led technology

In the modern world, your clients expect speed and convenience. Thanks to cutting-edge technology such as FaceMatch and Liveness, you can confirm the identities of new customers in a way that’s fast and simple for them and thorough and reliable for your business.

Frequently asked questions

Are you an existing customer? Talk to our customer support team.

Features and capabilities

With ID3global, you can run a broad spectrum of ID checks from one platform, including:

Global Coverage

Verify and onboard more genuine customers in 38 different countries across 5 regions.

AML

Safeguard your company against illegal activity and adhere to regulations created to protect us all.

PEPs and Sanctions

Confidently onboard good customers and manage high-risk individuals and businesses.

Multi Bureau

Verify and onboard more genuine customers in 38 different countries across 5 regions.

Ongoing Monitoring

Reduce your exposure to high risk individuals and businesses during your customer’s lifecycle.

Mobile Intelligence

Use mobile data to enable multiple identity verification and fraud prevention strategies.

Bank Account Verification

Ensure customers are providing full and accurate bank account details to detect fraud.

Affordability Screening

Get a flexible and fully configurable approach to identify and protect vulnerable players.

Get in touch

Find out more about how your business could benefit from our identity verification service.

+44 (0) 1244 264 600