In these global times, knowledge is power and is essential insurance for your business. Exposure to one high-risk person can have dire consequences for your entire business and reputation.
CheckID has emerged from the changing compliance landscape, not only from AML/CFT legislation but from the need to know who people really are in the global marketplace.
For those industries which fall under the AML/CFT legislation, compulsory compliance is now a reality. Failure to comply can result in severe financial penalties to a business or individual.
Don’t wait - get your compliance processes in place now.
We will undertake a global name & date of birth check using a number of specific databases resulting in a report which will identify any reported national and international risk factors
Check ID Name
Provide us with a passport and we will confirm its validity
We will undertake enhanced due diligence enquiries resulting in a detailed report into the customer's risk footprint & any relevant individuals connected to the customer
A white-label service which allows you to customise products to meet your compliance needs, using your company branding, typeface and imagery on compliance templates
Through our extensive experience with global financial services and compliance processes, we understand the complexities involved when dealing with people from around the world.
CheckID has been created to provide businesses with a tool to help make informed decisions about the people they deal with, whether those people are customers, business partners, compliance officers, contractors, international students, or international employee candidates.
CheckID can help identify whether any person poses a risk to a business and its reputation.