What's the difference between the online checks?

Online Biometric ID Verification

This is the most comprehensive check we offer, enabling you to send your client a digital invitation to complete a full biometric identity verification online. The process requires the client to confirm their liveness via a selfie and verify their identity by uploading a supported ID document. Their address will also be verified digitally, along with checks against Politically Exposed Person (PEP) Register and UK Financial Sanctions List. This option is particularly useful for medium to high risk situations or when you are unable to meet the client in person.

Full Electronic Confirmation 

A Full Electronic Confirmation enables you to digitally verify a client’s address, mortality status, and PEP and sanctions status without requiring any action from the client. The client’s details are checked against the electoral roll, credit reference agencies, and other open-source data sources, as well as the Politically Exposed Persons (PEP) register and the UK Financial Sanctions List.

PEP & Sanctions Check 

A PEP & Sanctions Check simply verifies whether your client is a Politically Exposed Person (PEP) and checks their name against the UK Financial Sanctions List.