Faster due diligence checks with fraud detection alerts

Complete due-diligence and make more informed decisions faster by leveraging our automated global KYC, KYB, AML, Fraud and Bank Source of Funds checks.

Stay compliant with automated KYC & AML checks and reduce the risk of fines

Verify age, credentials and complete Anti-Money Laundering due-diligence checks through VSiD’s global data links and instantly receive your certified certificate of compliance.

Knowing who you’re doing business with is vital

Obtain National & International KYB, company director and UBO information in an instant, together with automated AML checks and ongoing monitoring alerts.

Request real-time Source of Funds checks with copy bank statements.

Obtain Source of Funds reports and copy bank statements directly from the customer’s bank in a matter of seconds, saving time and deliver documents without the risk of manipulation. With open banking, customers can instantly request the account information online and in their own time.

We only partner with the best to guarantee results

Know Your Client

Complete all your compliance and due dilligence checks faster.

Anti Money Laundering

Automated AML checks that safeguard you and your business.

Multi–Data checks

Compares client credentials against multiple databases.

Fraud, PEPs & Sanctions

Manage potentially high-risk individuals or businesses.

Arrange your free demonstration or consultation today.

If you would like to know more, see a demo, arrange a free trial or simply get pricing, complete the form, select a date and time from the calendar and we’ll do the rest.

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