Law firms

Onboard clients remotely, with evidence you can file

Verify client identity before the retainer starts, run screening checks and keep a dated record of every result against the matter.

• Remote ID verification with biometric face matching
• PEP and sanctions screening on the same client record
• Downloadable evidence for each completed check

Accountants

UK client verification without a subscription

Check new clients during onboarding, screen for risk and retain the evidence, paying only for the checks you run.

• Built for UK accountancy onboarding workflows
• Screening and evidence retention in one record
• Pay as you go — no monthly fee, no minimum

Government

Confirm citizen identity for digital services

Give public-sector teams a consistent way to confirm who they are dealing with online, with a clear audit trail for each decision.

• Document and biometric checks for remote service access
• Consistent audit trail across departments and case teams
• Deployment and integration discussed with our team first

Finance

KYC and AML checks for regulated finance teams

Verify customers at account opening, screen against sanctions and PEP data, and keep the results ready for review.

• KYC at account opening, on web or mobile
• Sanctions and PEP screening on every customer
• Evidence kept against each verified customer record