How it works:

A risk-based approach

Our ArtAML™ platform supports a risk-based approach and walks you through the entire process, highlighting all red flags that need to be addressed.

Red flags can be submitted to your business’s Money Laundering Reporting Officer should additional checks need to be made.

Identity verification

Upload and verify ID from anywhere with our remote upload feature. Our remote upload feature enables secure upload of photo ID and proof of address too.

Robust 3D anti-spoof technology uses a hybrid approach to ID verification, using both automatic and manual processes to check each unique ID document to make sure it’s genuine.

Know Your Customer

Know who you are dealing with using our Know Your Customer (KYC) process of checks. Run your customer through PEP and Sanction databases with confidence, and hold proof that these checks have been fulfilled.

All your records and reports in one place

Our cloud-based application keeps all your data in a GDPR-compliant system, held for 5 years after each transaction has been completed. Knowing this provides assurance and accessibility, ready for the inevitable call from HMRC.

Which plan is right for me?

CDD Lite:

• For a single user
• Doing up to 12 Know Your Customer (KYC) verifications a year, on private individuals

CDD Trade:

• For one to two users
• Doing up to 18 Know Your Customer (KYC) verifications a year, on private individuals and companies

CDD Plus:

• For one to two users
• Doing up to 36 Know Your Customer (KYC) verifications a year, on private individuals, companies and trusts

CDD Team:

• For three users
• Doing up to 60 Know Your Customer (KYC) verifications a year, on private individuals, companies and trusts