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.

It is simple and easy to get started and request a check.

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