Here at VerifyID, we have created an innovative AML (otherwise known as anti-money laundering) solution as both an integrative and standalone product within our range. With our AML solutions, you will be able to check whether your client has a criminal record on the interpol check list or is on any of the world sanction or PEP (also known as a politically exposed person) lists. Not to mention that it will help you detect customers in the KYC (Know Your Customer) program. To make it even more beneficial for you, our AML solutions consolidate worldwide databases to ensure each lookup is fast, accurate and effective.
If you already have details about your user, you can verify the details on your record against their Government issued ID. VerifyId's KYC API have built-in functions to check identity information against existing information without any extra programming, simply supply our API with information about your customer along with their document, our API will let you know whether the information matches the one presented on the document.
VerifyID's Pricing is based on credits, 1 credit = R1.15. You purchase credits within the system and then with your credits you can purchase the available Searches and Services. Each service costs a variant of credits for example a standard AML Check costs 10 credits or R 11.50.
|Anti Money Laundering (AML) and PEP Check.
|Verification of Personal details against Government issued ID. With DHA Verification.