Why Choose Us for Your KYC Compliance Needs?
Know your customer, protect your business
Access global identity intelligence and stay compliant with confidence.
Compliability runs multiple types of checks on ID documents to verify whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.
Verified ID’s are then screened against PEP profiles, major (UN, EU, OFAC, OFSI) and locally enforced sanctions watchlists, as well as the latest relevant adverse media sources
Instant Results
Document authentication takes 15 seconds, and results are delivered to you instantly, emboldening a swift client acquisition process.
Using our Salesforce plug-in, all checks can be made within the CRM and results seamlessly added to the CRM record.