WELCOME TO KYC CHECKS Expert identity document verification at the heart of Know Your Customer (KYC) checks DISCOVER MORE WHY WORK WITH KYC CHECKS Simplify your Anti-Money Laundering (AML) compliance with our affordable, automated online KYC service. DISCOVER MORE
ABOUT US
WHO IS OUR SERVICE
DESIGNED FOR?
Today’s rapidly evolving regulatory environment means that firms are increasingly looking at faster and more cost-effective methods to comply and reduce the burden of Know Your Customer (KYC) requirements.

KYC Services is a core component of the overall KYC CHECKS due diligence workflow process for brokers, custodians, corporates, fund admins, managers and service providers. Our market-leading solution is built on Counterparty Manager, ensuring entity data, document collection, tax profile validation, regulatory protocols and self-declarations, legal credit agreements and operational setup information is complete, accurate and up-to-date.

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aboutus
SIMPLIFIED PROCESS
Identity document check, address verification check, PEPs and sanctions screening and ongoing monitoring in one simple to use KYC service which returns results in minutes.
AFFORDABLE & SCALABLE
Flexible AML services to scale with your business. Free sign-up, no user charges and no minimum contract period.
STREAMLINE ONBOARDING
User friendly software confirms the validity of ID documents. Your customers can upload identity documents remotely with a Guest Link and there’s no software to install.
EXPERT SUPPORT
A unique combination of our online KYC software and free access to the best expert analyst team in the industry, 7 days a week.
Our Works
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OUR METRICS DON'T LIE
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Clients

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Our Testimonials
WE DELIVER EVERY TIME & OUR CLIENTS AGREE.
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At Midas, we actively encourage the adoption of KYC utilities to drive industry simplification; and improve the delivery of services to our clients. Current practices are complex and time consuming. Gathering client information in a single place benefits both clients and financial institutions.

Laura Jackon
Midas Payroll
image

We are growing fast and needed a screening solution that was built for scale and could speed up our customer onboarding without compromising compliance. KYC CHECKS service & team delivered on all counts.

Jason Walker
Spectrum Payroll
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We actively support the use of KYC utilities and have been investing in the development of KYC Service as a founding design partner since its inception. Now that the service has been developed, we want to encourage market adoption. AJK PAY is inviting customers to subscribe to this service and contribute their KYC documentation and data to KYC Services.

Luke Davies
AJK PAY
image

At Midas, we actively encourage the adoption of KYC utilities to drive industry simplification; and improve the delivery of services to our clients. Current practices are complex and time consuming. Gathering client information in a single place benefits both clients and financial institutions.

Laura Jackon
Midas Payroll
image

We are growing fast and needed a screening solution that was built for scale and could speed up our customer onboarding without compromising compliance. KYC CHECKS service & team delivered on all counts.

Jason Walker
Spectrum Payroll
image

We actively support the use of KYC utilities and have been investing in the development of KYC Service as a founding design partner since its inception. Now that the service has been developed, we want to encourage market adoption. AJK PAY is inviting customers to subscribe to this service and contribute their KYC documentation and data to KYC Services.

Luke Davies
AJK PAY
image

At Midas, we actively encourage the adoption of KYC utilities to drive industry simplification; and improve the delivery of services to our clients. Current practices are complex and time consuming. Gathering client information in a single place benefits both clients and financial institutions.

Laura Jackon
Midas Payroll

Are you ready Let’s Make Something Amazing Together

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Off

BASIC PLAN

$50/m

  • Full Access
  • Unlimited Bandwidth
  • 50 gb Space
  • 1 Month Support
SIGN UP NOW !

20%
Off

BASIC PLAN

$50/m

  • Full Access
  • Unlimited Bandwidth
  • 50 gb Space
  • 1 Month Support
SIGN UP NOW !

20%
Off

BASIC PLAN

$50/m

  • Full Access
  • Unlimited Bandwidth
  • 50 gb Space
  • 1 Month Support
SIGN UP NOW !
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