Compliance Checks Made Easy
Screen your clients for PEPs and Sanctions automatically to receive peace of mind and ensure your business is compliant.
Proof Of Ownership
Verify and confirm that you client owns the property and if it is jointly owned with another person.
AML Compliance
Ensure you ,eet your compliance obligations by automatically screening for PEPs and sanctions.
Features You'll Love
Unlimited Checks
Conduct checks on several spplicants at the same time using magic links.
Full Checking Suite
Access to several check types to cater for all your checking and compliance needs.
Plain Simple
Our user journeys and flows are built with you, your clients and your industry in mind.