AML & KYC checks.

[cnjm1]

Just wondering if anyone can recommend software or a company that will conduct AML and KYC checks.

Our company tried one provider, i can’t say it was the best experience and they charge a fair bit for the check.

Thanks


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[joe narvey]

Just wondering if anyone can recommend software or a company that will conduct AML and KYC checks.

Our company tried one provider, i can’t say it was the best experience and they charge a fair bit for the check.

Thanks


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What line of business are you in?

[Bonny Marco]

I moved house recently and my solicitor used Thirdfort for the ID check.

https://www.thirdfort.com/

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[osmononame]

We use Yoti / yoti.com - they have a PAYG model with no minimum checks per month and generally competitive pricing.

Onfido are another one we looked at but their pricing only made sense if we hit certain checks per month and we weren't sure we would!

[Omegamanic]

There are lots of options.

I use a number of providers across a few different companies.

What volume are you talking?

[tom_0787]

Veriphy is a great and low cost solution.


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[cnjm1]

There are lots of options.

I use a number of providers across a few different companies.

What volume are you talking?

Not talking large numbers, 30 or so a month.


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