Identity verification
Document validation, face match and liveness detection, with no AML screening.
Identity verification + AML. Simplified.
Verify client identities, run AML screening, complete structured Customer Due Diligence and send information requests, all from one Know Your Client hub with real-time results and full audit trails.
Identity + AML capabilities
Everything you need for secure verification.
From the first ID check to ongoing AML monitoring, every client’s compliance on one record.
Verify
- Real-time results
- Results come back as clients complete their checks.
- Document and biometric checks
- Passports, licences and national IDs, with face match and liveness.
- Use it your way
- Standalone, inside onboarding, or as CDD on proposals.
- Branded experience
- White-labelled requests that are easy to complete.
Due diligence
- Screening and monitoring
- Monthly monitoring and risk-based renewals that rerun due checks.
- CDD information requests
- Purpose, source of funds and beneficial owners, straight into the CDD case.
- AML settings
- Your AML officer, default risk ratings and auto-rerun of due checks.
Records
- Business-wide visibility
- Status, AML result and risk level for every client.
- Audit trails and reports
- Certificates and compliance PDFs, with bulk backfill for existing clients.
Benefits
Why businesses use OnboardMe for identity and AML
Compliance without another app
Identity, AML and CDD run in the same platform as your proposals and onboarding, so there’s no separate tool to buy, learn or reconcile.
Faster client onboarding
Clients verify in the same journey they’re already completing, with real-time results instead of a separate request.
Ready for review
Audit trails, certificates and compliance PDF reports are kept for every check, ready whenever you need to show your work.
Ongoing, not one-off
Monthly monitoring and risk-based renewal schedules rerun due checks automatically, so compliance stays current.
Choose the right check
From a quick ID check to full due diligence.
Run identity verification on its own, bundle it with AML screening, or run standalone AML checks from your compliance workspace.
Identity + AML
Full identity verification plus global sanctions, PEP level 4, adverse media and other exclusion lists.
Standalone AML
Screen a client on its own from your compliance workspace, with the same in-depth checks.
Customer Due Diligence
Structured CDD for individuals, companies, partnerships and trusts, with templates, checklists and approvals.
Know Your Client hub
Every client’s compliance at a glance.
See each client’s verification status, AML result and risk level on one screen, filter for compliance gaps and drill into any entity.
- Verification status
- AML results
- Risk levels
- Compliance gap filters
Works with the rest of OnboardMe
Every module shares the same client record, so work moves from one step to the next without re-entering data.
Verify with confidence.
Fast, secure verification, tiered AML screening and full CDD workflows, whether you’re checking one person or managing compliance across every client.
30-day free trial · Every feature included · No credit card required
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