Perform PEP & Sanction checks in real-time against local and international watchlists, either as part of the identity verification process or as a stand-alone process. Using data from Dow Jones, we can screen your staff for as little as $0.10 per check.
Rather than believing that the identity document you have been supplied with is genuine, check its authenticity by verifying it against the corresponding Government database in just a few seconds.
Why make it hard for your staff to prove their identity? Simplify your processes by allowing them to verify their identity electronically in their own time using Cloudcheck Go.