London | Seven Compliance

Identity Checks

At Seven we constantly review KYC, Risk and identity software providers to ensure that our clients are aware of the most suitable and efficient software products available to them. Regulations and the software designed to meet them change constantly.

  • Not all systems cover all major countries
  • Some charge per click which can become expensive as a firm expands
  • Some tie firms into lengthy contracts
  • Not all can effectively provide checks on Corporates and UBOs
  • Most do not provide continuous monitoring
  • Some are slow and require manual intervention
  • Some are badly configured and provide a poor or slow customer experience, increasing customer drop off

Seven understands onboarding and the need for reliable, programmable checks with continuous monitoring. Let us guide you to ensure you have the best onboarding approach supported by the best systems.