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 (UK only), 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.