Verify. Confirm every client is who they say they are.
Send the check from the client’s record and it comes back as a certificate on their file: what was checked, what it found, and the date it completed.
A check you can’t produce is a check you didn’t do.
Running the check is the easy part. What bites is the record: a screenshot buried in an email thread, a PDF in someone’s downloads folder, a spreadsheet row that says "ID sighted". A year later, when someone asks what you actually checked, none of that answers the question.
Verify writes the check up as a certificate and keeps it on the client file.
Five checks in one pass, one record at the end.
The check runs with our identity vendor, Didit, on a workflow we configured, and what comes back to us is a decision summary - never the document images, which stay with Didit. Ongoing monitoring is not built: nothing re-screens a client in the background. When you want a fresh check, you send a new link from the client record.
- Document authenticity, liveness, face match, and AML screening against sanctions, politically exposed persons and adverse media, plus IP analysis - one workflow, one decision
- The certificate states what the check found - document type, expiry, issue date and issuing authority, face-match status, AML status, proof of address, and any warnings the check raised
- A point-in-time check, said plainly - re-verification is something you trigger from the client record, not something that happens on its own
Verify works with the rest of the platform.
An approved check lists in the Verifications register, puts a verified seal on the client record in BA CRM, and closes the KYC gate on the engagement checklist.
Verify
AML/KYC Check
The same check, written up as a certificate.
Manage
Planned: approved checks listed in the Verifications register.
BA CRM
A verified seal shows on the client record.
One check instead of four tools.
The identity, screening and biometric layers agencies buy separately run in a single check here, and the register it writes to replaces the spreadsheet that tracked them.
One platform does it all
Everything those tools did, in one place.
- Document authenticity checked in the same pass
- Sanctions, PEP and adverse-media screening in one check
- Liveness and face match built into the check
- A verifications register you can read as certificates
Proof you can still produce a year later.
Every approved check leaves a certificate on the client file, stating exactly what was checked and what it found.