Request client verification

Enter each individual's full legal name, email and mobile. Our compliance team reviews the request and issues each person a secure, single-use verification link. Details are transmitted over an encrypted connection and are never publicly readable. Sanctions, politically exposed person (PEP) and adverse media screening is performed using ComplyAdvantage, a third-party financial crime data provider. Its data includes the DFAT Consolidated List, the UN Security Council Consolidated List and the OFAC sanctions lists. Possible matches are flagged to your firm for review and are never automatically cleared.

$20 per individual verification. You can pay up front for everyone below, or leave it to each individual to pay when they open their link.

Where screening returns a "Review" status, an additional $10 applies for the preparation of a ComplyAdvantage Screening Review Report — setting out each potential match, related media articles and source links for your AML/CTF Compliance Officer to assess.