{"id":1968,"date":"2023-11-23T13:14:13","date_gmt":"2023-11-23T13:14:13","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=1968"},"modified":"2025-05-08T20:23:50","modified_gmt":"2025-05-08T20:23:50","slug":"client-identity-validation","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/au\/product-features\/client-identity-validation\/","title":{"rendered":"ID Verification"},"content":{"rendered":"\n
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ID Verification<\/h1>

Manage the process in your own way<\/p><\/div>\n\n\n\n

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Continue with your business\u2019 AML-compliant ID verification and validation processes or create new ones. AMLCC\u2019s flexible platform can be adapted to the way of working that best suits your business.<\/p>\n\n\n\n

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\"\"\/<\/span>Add details of manually verified and certified proof of identity and address documents, such as passports and utility bills, and upload the documents for encrypted storage.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Manually confirm that you\u2019ve validated a client\u2019s ability to do business in the UK using the sanctions lists and gathered PEP information.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Access add-on, pay-as-you-go digital ID verification and validation checks (including sanctions and PEP checks) through AMLCC.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Easily upload and store the digital checks you\u2019ve completed with any other provider.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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Access pay-as-you-go digital checks<\/h3><\/div>\n\n\n\n

Making client ID verification and validation checks digitally removes human error and can give you the most accurate information on your client, so that you can make an informed decision before doing business.<\/p>\n<\/div>\n\n\n\n

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Biometric identity verification checks<\/h3><\/div>\n\n\n\n

From \u00a35.25 \u2014 \u00a36.50 per check (excluding VAT) dependent on amount purchased. Supplied by Mitek (Hooyu).<\/p>\n\n\n\n

If you can\u2019t meet a client in person or want to be absolutely sure that your client is who they say they are, you can run a biometric ID check. The online biometric check compares your client\u2019s government-issued photo identity with live images captured by the online system.<\/p>\n\n\n\n

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\"\"\/<\/span>Multi-point face recognition & liveness anti-spoofing detection.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Quickly returns a clear pass or fail result.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Also included: a false document check against your client\u2019s bank statement, utility bill or council tax bill.<\/span><\/div>\n<\/div><\/div>\n\n\n\n\n\n