AML/ KYC / Identity Verification

Safeguard your business with the Emerald package. Seamlessly search through a diverse array of PEP.

Automated ID Verification

Achieve 99.99% accuracy with automated identity verification to ensure the highest level of confidence in your onboarding process.

Advanced Facial Recognition

Unique face detection technology with continuous adjustment ensures seamless and secure biometric verification.

Politically Exposed Persons (PEP) Checks

Identify individuals who may present higher risks due to their political exposure with our thorough PEP screening.

Sanctions List Check

Real-time screening against global and local sanctions lists to keep your business compliant and secure.

Adverse Media Check

Monitor negative news and online media for risks associated with individuals or entities during your compliance checks.

Real Time Regulatory Updates

Stay informed with live updates from regulatory bodies like HMRC, FCA, SRA, and Law Gazette to maintain compliance effortlessly.

Simple Steps to Verify

Your Client ID

Personalize mobile SDK to
match your brand guidelines

Start with Lite customization: colors, fonts, or text. For more complex views, access the inner layouts of the comply Zap SDK and apply full-scale changes, including changes in the positions of the buttons, text changes, and additional screens.

Reason for performing
ID Verification as part of KYC

KYC processes are critical in preventing financial crimes such as money laundering and terrorist financing. ID Verification is an integral part of KYC as it enables businesses to authenticate the identity of their customers and ensure they are who they claim to be.

Save costs by onboarding more verified users

Join hundreds of businesses that successfully integrated Comply Zap in their processes and saved money on failed verifications.