Identity Verification + AML Checks
Verify client identities effortlessly with ID checks, AML reports, and full UK Electoral Roll address verification.
Try for free
Verify client identities effortlessly with ID checks, AML reports, and full UK Electoral Roll address verification.
Try for free 
Doc2 is absolutely crucial for ensuring we are compliant in everything we do
Automatically send identity and AML checks after eSigning, streamlining your contract process. Your client will receive and email to start their ID check.
Clients can easily verify their identity using any device. Taking a photo of their ID and then their face, our biometric technology will confirm they are who they say they are.
Receive detailed AML reports, including PEPs, sanctions and adverse media. Know your client.
The IDV+AML feature allows you to perform identity verification and anti-money laundering checks on contract recipients.
Add the IDV+AML feature from the apps section of your Doc2 subscription, incurring an extra cost.
Clients can use any internet-enabled device, though a smartphone is recommended for the best experience.
The AML report includes checks against sanctions, adverse media, and politically exposed persons lists.
The PDF report is emailed and accessible from the platform, ensuring secure and easy access.
The report checks the recipient's address against the electoral roll, Companies House, UK telephone data and permissioned data.
Pricing is based on monthly rolling plans from 5 to 1,000 checks per month. Price per check ranges from £2.60+VAT/check to £4.00+VAT/check.