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Home KYC identity checks

Confirm a UK resident is who they say they are — in seconds.

Our standard KYC check matches any UK resident against financial data, the electoral roll and Companies House, then screens them against sanctions and PEP lists. You get a clear NO-ALERT or ALERT PDF back about 15 seconds after you submit.

Run a KYC check See how it works
KYC identity checkREF #IDC-204871 · 07 Jun 2026
NO ALERT
Name & date of birthMatched to financial data Verified
Current addressElectoral roll + credit records Verified
Companies HouseDirectorships & appointments Matched
Sanctions Lists
 Clear
PEP screeningPolitically exposed persons Clear
Identity verifiedPDF generated in 14s
↓ download.pdf
Two ways to verify

Pick the type of check you need.

Most checks are settled instantly from data alone. When you need to see a face and a document, send a secure link and let your client do the rest.

Most popular

Standard data check

Enter a name, date of birth and address. We match them across multiple databases and screen for risk — no document upload required. Meets the requirements of the Joint Money Laundering Steering Group

~15 secto a PDF result
  • Financial & credit reference data
  • Electoral roll & Companies House
  • Sanctions & PEP screening included
  • No client effort — you run it
Higher assurance

Selfie + photo ID

Send your client a secure link. They photograph themselves and their passport or driving licence, and we match the face to the document.

5–10 minonce the client uploads
  • Live selfie with liveness check
  • Passport or driving licence capture
  • Face-to-document biometric match
  • Ideal when you never meet in person

From submit to PDF

Three steps, no sales call.

STEP 01

Enter the details

Type the UK resident's name, date of birth and address into the Secure Portal — or pick the selfie route and send a link.

STEP 02

We run the checks

Multiple databases are queried at once. The standard check returns within a few  seconds.

STEP 03

File the PDF

A PDF is generated indicating if there were any issues along with an ALERT / NOALERT summary status. PDFs are both emailed and available within the platform.

What every result tells you

A complete picture, not just a name match.

  • Identity & date of birth confirmed against independent financial sources.
  • Current address validated on the electoral roll and credit records.
  • Companies House directorships and appointments cross-referenced.
  • Sanctions screened against.
  • PEP status flagged so you know when to investigate further.
Why it matters

If you're regulated under the Money Laundering Regulations, you must confirm a client's identity before you act for them. A KYC check turns that obligation into a 15-second task with a filed PDF to prove it.

£3.99
per check + VAT
~15s
to a result
£0
to open an account
Good to know

KYC questions, answered.

What does a standard check actually verify?
It confirms the resident's name, date of birth and current address against financial and credit-reference data, the electoral roll and Companies House, and screens them against sanctions and PEP watchlists — all from a single submission.
Do I need the person present to run a check?
No. The standard data check needs only their details, so you can run it without them present. If you want a selfie and photo ID, you send them a secure link to complete in their own time.
How quickly do I get a result?
A standard data check returns a PDF about 15 seconds after you press submit. A selfie + photo ID check completes as soon as your client has uploaded their photos.
What does it cost, and is there a contract?
Checks start at £3.99 + VAT, with bulk discounts. The account is free, there's no monthly charge and no minimum usage — and there's no contract to sign or cancel.
Can I keep the PDF for my records?
Yes. Every check produces a referenced PDF you can download and file against the client as evidence of the due diligence you carried out. We also email you a copy of the report so you don't have to come back to the portal

Verify your next client in 15 seconds.

Open a free Secure Portal account and run your first KYC identity check today.

Run a KYC check Talk to our team

No contract · No setup fees · From £3.99 + VAT per check