ID-entity

Free

Interactive Workshop

If you are required to verify your client's ID
you need to see this short presentation.

You are going to learn what's new in AML and KYC regulations
and how to stay compliant in 2021

All registrants will get recordings of this presentation,

but try to be live, so your questions can be answered too.

Tuesday: June 8th

10:30 am

CUSTOM JAVASCRIPT / HTML

The New System for ID verification

ID-entity™ is accredited by HMRC for regulatory excellence

Available now!

ID-entity™ is for Professionals who are required to verify a client’s identity

1. Save money 2. Save time 3. Reduce the risk of fines.

Finally stay 100% compliant with Anti-Money Laundering and KYC Regulations

Register for this short webinar, where you will see this system in action

After the short presentation, you will be able to ask any questions you may have.

Also, you will learn how to get access to this system for free now.

Why use ID-entity™

Relying on manual processes for AML compliance runs the risk of serious penalties.

AVOID FINES

Conveyancers, Financial Advisers, Willwriters, Estate Agents, Rental Agents, Recruitment Agencies and others need to comply with AML/KYC legislation.

SAVE TIME

This will save you hours per month if you switch to this app for your client's ID verification.

SAVE MONEY

It costs less than it would send documents by post.

No upfront fees, no subscription

and is fully on-demand.

To learn more about how to run an automated ID-check, click the button below:

Show Me Please

IF YOU ARE USING ID-CHECKS IN YOUR COMPANY

HERE'S WHAT TO DO NOW

Click the button below to register for a 15 minutes webinar where you going to learn why Manual verification falls short of the recommended digital verification in AML Regulation

and how you can easily comply so avoiding heavy fines as quick as from today.

REGISTER

Click the button below to, register for a short 15 minutes live webinar, where you will be able to ask questions live after the presentation if you wish to.

WATCH

Watch this short presentation to learn what has change in the newest AML and KYC regulations and how to stay compliant in 2021.

SAVE

Save yourself time and money and avoid fines at the same time.

Finally get 100% compliant with AML and KYC.

ID-entity™ is for professionals who are required to verify a client’s identity

Register for this short coffee-break live webinar to learn how this can help you:

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If you are required to verify your client's IDyou need to see this short presentation.

You are going to learn what's new in AML and KYC regulations and how to stay compliant in 2021