Client verification
Send a check when the engagement letter goes out. The client verifies on their phone in a few minutes.
Verify new clients during onboarding, screen them for risk and keep the evidence on file - paying only for the checks you actually run.
Send a check when the engagement letter goes out. The client verifies on their phone in a few minutes.
Screen the client against sanctions and politically exposed person data from the same record.
Keep a dated record of each check so a future review has the proof it needs.
Onboarding is seasonal for most practices. There is no monthly fee to carry through the quiet months — you top up and pay per check.
Yes. There is no subscription and no minimum volume — you create an account and pay for each check you run.
Yes. Clients complete the document and face check on their own device, so remote-only practices can onboard the same way.
The check record stays available on the client record so you can download it when you need it for a review. Retention periods are set by your own policy.
No. Goidentity supplies verification and screening results; the assessment and the decision remain with your practice.
Book a short walkthrough and we will show the accountancy onboarding journey from link to stored evidence.