What it covers
Our onboarding service performs Customer Due Diligence (CDD) on individuals: confirming that the person is who they claim to be, that their documents are genuine, and that they are not subject to sanctions or other restrictions.
- Identity document authentication and data extraction
- Biometric face match and liveness detection
- Proof of address verification
- Sanctions, PEP and adverse media screening at onboarding
- Risk scoring with clear reasons for every decision
Simplified, standard and enhanced due diligence
Not every customer needs the same level of scrutiny. We configure workflows for simplified, standard and enhanced due diligence so that low-risk customers pass through quickly while higher-risk profiles receive the additional checks and source-of-funds review required by regulation.
How you receive results
Each completed check produces a verification record with a unique reference number, a decision, and a full audit trail of the evidence reviewed. Records can be retrieved through our API, exported for regulators, or confirmed by third parties using the public verification page.
Have a question about this?
Our compliance team usually replies within one business day.