Complete your KYC, KYB,AML and bank validation checks with our SmartCheck multi-bureau database system and receive your due diligence reports in seconds.
Receive up-to-date “paper free” address and credentials information from our trusted national and international data partners, giving you the latest information to make decisions and complete your due diligence checks on individuals and businesses.
Checks include;
Address Presence, Electoral Register, Multi-Bureau credit validation, DOB, Mortality Register, Royal Mail, Bankruptcy and CCJ orders.
Complete due diligence and compliance checks online faster
Automated AML checks that safeguard you and your business.
Manage potentially high-risk individuals or businesses.
Receive notification in real-time when change happens
You can be assured that all our data partners have their finger on the pulse when it comes to delivering the most up to date and reliable source of data.
Obtain Source of Funds reports and copy bank statements directly from the customer’s bank in a matter of seconds, saving time and receive documents without the risk of manipulation. With open banking, customers can instantly request the account information online and in their own time.
KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) screening are critical compliance processes that help businesses verify the identity of customers and companies while preventing financial crimes such as money laundering, fraud, and terrorist financing. These processes are essential for financial institutions, fintech companies, crypto exchanges, and regulated businesses to comply with international regulations and protect against reputational and financial risks.
VSID uses advanced identity verification technology, AI-powered algorithms, and global data sources to perform real-time KYC and KYB checks. Our platform screens individuals and businesses against global sanctions lists, politically exposed persons (PEP) databases, adverse media, and watchlists, ensuring full compliance with AML regulations and reducing onboarding risks.
VSID’s screening solutions are ideal for financial services, banking, cryptocurrency exchanges, fintech startups, online marketplaces, legal firms, and any business that requires secure customer onboarding and regulatory compliance. Our platform supports scalable verification processes for both small businesses and global enterprises.
VSiD stood out because the team were easy to work with, understood what we were trying to achieve, and offered a solution that made commercial sense for the business. The implementation was straightforward and we’ve been pleased with the experience from day one
As an IT integrator we are constantly looking for best-in-class technologies available in the market. We see great potential in VSiD’s proposition as it aligns with our customers’ demands for process automation, and the overall digital transformation of their business. With several projects in the pipeline, we are already looking at further integrations with ERP applications such as our customers’ Salesforce, SAP and ServiceNow.
I was surprised and impressed by the flexibility on offer from VSiD and the quick turnaround in creating our library of SmartForms.
For Bott & Co, with its high volume of claims to process, they provided the ideal solution at a very competitive cost, and we have continued to use their services for over six years now.
Working in IT there is so much choice and you do get bombarded with sales enquiries and constantly chased as to when will you be ready to proceed, but David and Tim did not pressure me or constantly chase me for follow up conversations, they let me take my time and go back to them when I was ready as I said I would.
I have been using VSiD for several years now for my clients. They love the fact that there is no posting out contracts, waiting for the contract to be signed and returned.
A smooth and easy process which I enjoy offering to my clients and they readily accept as that means they don’t have to enter into a contract and it is all sorted.
We turned to VSiD to assist us in reducing our paper usage, streamline our processes and ultimately to provide our clients with a better end user experience. The VSiD team are a pleasure to deal with and have acted swiftly on our feedback in order to further enhance the offering.
Not only were we impressed by the product itself, with the nuances developed specifically for law firms, we also found the team at VSiD to be supportive during the trial set-up and management process.
With over 1000 legal documents needing to be signed, sealed and executed annually SmartSign has proved invaluable to Bury MBC in securely speeding up processes whilst allowing the Authority to remain compliant.
The requirement was to deploy an eSignature solution that would be part of the workflow process, through integration into Proclaim. We were impressed by the SmartSign eSignature application itself and the collaborative approach shown by both VSiD and Zeus Tech. We’re looking forward to building the relationship with Zeus Tech and VSiD as we further extend our use of the applications available on the Smart Onboarding platform.
VSiD set up and provided us access to a trial system within hours. Our support team assessed its capabilities and were very impressed. We really liked the look of SmartSign and the platform and how flexible it was. Based on the very positive feedback, we then made the decision to not only use SmartSign for our own use but to also promote it by entering into partnership with VSiD.
We recently moved across to VSiD from DocuSign as we were looking for something simpler and more aligned to how we actually work, day to day. One of the main differences for us was how straightforward everything felt. Getting up and running was quick and didn’t require a long, drawn-out process, which meant we could start seeing value almost immediately.
