Luke Davies
AJK PAY
Need Help? Talk to an Expert
0113 403 4672
Need Help? Talk to an Expert
0113 403 4672
About
ABOUT US
WHY CHOOSE KYC CHECKS
We are leading identity document validation technology (IDVT) suppliers.
As a certified IDSP, we have a wealth of experience working with organisations like yours to help you accept our identity checks with confidence and know they comply with the latest legislation.
How we compare
Honest, straight-forward services to make identity verification simpler.
Certification
Expertise
Trust
Spotting Fraud
Support
Flexibility
Certification
We take security and compliance seriously. We’re ISO270001 accredited and as certified IDSP, we meet relevant scheme guidance and the required GPG45 standards for Right to Work, Right to Rent and DBS Digital Scheme checks.
Expertise
We’re experts in Right to Work and our industry-leading expert analysts assess thousands of identity documents every day. We even provide an outsourced service to several other identity verification providers, delivering a manual review to support their identity authentication tools.
Trust
Hundreds of organisations of all sizes trust us to protect them from fraud, fines and reputational damage. Our DCMS certification demonstrates that our services meet relevant scheme guidance and the required GPG45 standards.
Spotting Fraud
We find fake documents every day using a unique combination of industry-leading identity verification services and human expertise.
Support
We’re available 5-days a week from 8am to 8pm. Whether you make a few checks or many thousands, our support is priced very competitively.
Flexibility
Our scalable IDVT helps you make identity checks in the way that fits your business and meet your level of fraud risk, whether you check applicants face-to-face or remotely.
How we work with customers
We know that every organisation is different. So, our account management team start by trying to understand your business, your processes and your likely risks so that we can advise you on the best services to protect you.
They will set you up on our verification services and get you up to speed quickly. Then they’ll put you in touch with our expert helpdesk team in case you have any questions or need any advice.
Our Testimonials
WE DELIVER EVERY TIME & OUR CLIENTS AGREE.
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.
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.
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.