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Pay360 is now part of The Access Group

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Build trust, confidence and fight fraud with our robust Compliance and Verification tool 

Verify provides a breadth and depth of Identity Verification solutions through one unified platform.  

Beyond protecting your business from the cost of fraud, keeping you compliant and helping you comply with regulations around Know Your Customer (KYC), Anti-Money Laundering (AML), and Age Verification, an all-in-one Compliance and ID&V solution can help you retain and attract new customers. 

The challenge for businesses in today’s digital age is finding a solution that offers remote identity verification and strong compliance, while providing a seamless experience for the customer. Here’s where Verify can help. 

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All of your Customer Onboarding, ID Verification & AML Compliance needs in one place with Verify

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Know your Customer (KYC)

Simplify onboarding, verify customer details in real-time against government data records such as Electoral Role and Credit Bureaus.

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Know Your Business (KYB)

Simplify the process of onboarding suppliers, customers and partners with Know Your Business (KYB) checks. 

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Identity & Document Verification

Easily check the authenticity of ID documents and match the ID with Facial Biometrics.

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Right to Work & Right to Rent

Employers and landlords have a duty to ensure that Right to Work and Right to Rent checks are conducted.  

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AML Compliance & Monitoring

Access global coverage of Sanctions and Politically Exposed Persons (PEP) data.

Make a difference to your business

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Streamline Customer Onboarding

With faster decision-making capability, you can focus on getting customers onboarded in a matter of seconds. 

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Comply with KYC and AML Regulations

Stay on top of compliance and protect your business from AML files and reputational damage. 

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Significant Cost Savings

Reduce the need for manual checks with digital verification and pinpoint accuracy. 

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Reduce the need for manual checks with digital verification and pinpoint accuracy. 

Set threshold levels within the workflow to meet your risk appetite. 

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Prevent impersonation and reduce the risk of identity fraud

Our facial biometric and liveness solutions are a strong deterrent for bad actors and fraudsters. 

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Flexible Low-Cost Solutions

We offer attractive commercial terms on a pay per check model.

Why Verify?

Organisations in the Public and Private sector use Pay360 as their chosen identity verification provider every day to verify their customers, eliminate fraud and build confidence.

Ease of Integration

Utilise one platform for all your online payment identity verification needs via a single API integration or a simple user interface. 

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Access to Global Data Sources

With Verify as your identity verification provider you gain access to over 28 global data sources.

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Build Custom Workflows

Accurately build custom workflows and rules to increase consumer trust and conversion. 

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Interested in finding out more?

Call us on 01332 477 853

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