Standard ID Verification is designed for businesses that need automated AML screening alongside document and liveness checks.
It’s perfect for routine KYC onboarding where compliance matters, but deep fraud forensics or manual decision layers are not required.
Ideal for:
Document Report — ID authenticity check
Motion / Liveness Check — confirms real presence
Watchlist AML Screening — sanctions, PEPs, watchlists
Guided document & selfie capture
Data extraction & identity consistency checks
Instant pass/fail verification report
Standard Verification adds AML screening to the Basic workflow, providing a meaningful uplift in compliance without overwhelming processes.
Comparison snapshot:
Each user is screened against global sanctions and PEP lists in real time.
This helps detect individuals linked to high-risk profiles or politically exposed roles, supporting your AML obligations and reducing regulatory exposure.
Watchlist screening includes:
Ensure safe onboarding by screening users against AML lists.
Reduce risk and meet basic compliance requirements.
Confirm real identities and screen tenants or applicants.
Standard Verification is fully GDPR aligned and uses encrypted channels for processing sensitive data.
AML screening meets the expectations of UK financial regulations and industry-standard KYC practices.
With integrated AML screening and fast identity checks, Standard ID Verification helps you onboard users with confidence and compliance.
