AML Compliance Tools

We provide the identity verification and risk assessment tools that your company needs to be AML compliant.

Get the Tools You Need for Full FICA Compliance

Our comprehensive suite of identity verification solutions means you can easily get the tools you need to comply with FICA.

Screen for PEPs, Sanctions, and Regulatory Enforcement Lists

Our world-class risk assessment tools empower your business to instantly detect red flags like Politically Exposed Person (PEP) status, adverse media, presence on international regulatory enforcement lists, insolvency, and more.

Comprehensive Customer Due Diligence, Made Easy

Onboard your customers quickly and securely. Our tools enable you to conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks to ensure full FICA compliance.

Flexible Access Options Dependent on Your Needs

Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.

ThisIsMe API

Essential verification tasks need not be a drain on resources. By integrating your key processes directly with our API, you ensure compliance, reduce risk and deliver a swift experience your customers will love.

Hosted Verifications

When direct integration is not required, our hosted solution, the Partners Platform, can execute any service available via API integration, right in the web. The Partners Platform can be customised to fit branding requirements and company permissions are strictly followed, putting you in control of who sees what.

Your Needs Met at the Best Possible Price

Whether you are a massive financial institution or a small start-up, we offer pricing packages that are designed to meet your specific needs at the most cost-effective price point.

We look forward to understanding your problems and working together.