We can help you meet your Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements

You have a diverse range of clients with equally diverse needs. We understand the importance of providing them with a great service that meets their individual needs without any unnecessary delays. Our range of identity verification services allows you to meet all of your compliance needs for Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, without compromising on the outstanding service you provide.

We help you be confident in the relationships you create with your clients. This allows you to focus your time on providing a great client experience knowing your business is protected and compliant.

Experian is proud to be The Law Society’s preferred Supplier for AML e-verifications, identity and KYC checking.

 

Identity checking with Prove-ID

Identity verification to adhere to AML requirements whilst maximising the pass rate.

What it does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.

Used by: Various organisations within the retail sector.

 

Document checking with AutoDoc-ID

Welcome more customers with quick and easy identity document verification.

What it does: Electronic identity document verification.

Used for: Clients which require a quick and easy alternative to manual identity document submission.

 

Identity questioning with Identity IQ

Have confidence in your customer’s identity.

What it does: Presents a randomly selected set of questions, to help establish a customer’s identity.

Used by: Clients requiring a risk mitigation solution to support the re-authentication of their customers.

  Contact us

If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888

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