It’s been a while in the making, but our IDV+AML feature is now here!

Doc2 has always been focused on making the creation, management, and eSigning of contracts quick and easy for finance professionals. Now, we’re taking things a step further. With the addition of identity verification and AML checks, Doc2 now offers a complete solution for financial compliance workflows.

This powerful new feature means you can handle contracts and compliance in one seamless platform – saving time, reducing risk, and streamlining your workflow.

Who is this for?

The IDV+AML feature is designed for businesses needing to verify client identities – particularly those in the finance sector. Whether you’re a finance broker or a compliance officer, ensuring your clients are who they claim to be is crucial. This feature integrates seamlessly into your document eSigning flows, providing a one-stop shop for contract management and compliance.

How does it work?

We’ve made identity verification incredibly straightforward. Clients receive a link to complete their identity check by taking a photo of their ID and a selfie. Our system then runs an anti-money laundering check, all while being fully integrated into Doc2’s eSigning process. This seamless experience isn’t possible with other platforms.

Unlike other platforms, our solution accepts UK driving licences and offers a fully integrated experience, meaning you can manage all your eSigning and compliance needs in one place.

What is included in the AML check?

The Anti-Money Laundering (AML) report generated by the IDV+AML feature provides a comprehensive overview of potential risks associated with the individual being checked. The report includes:

  • Confirmation of no matches on warnings lists.
  • Confirmation of no matches on sanctions lists.
  • Confirmation of no matches on fitness and probity lists.
  • Confirmation of no matches on politically exposed persons (PEP) lists.
  • Confirmation of no matches on adverse media lists.
  • Verification against the full UK electoral roll and Experian financial data to provide an address match for KYC purposes.

These results are compiled into a PDF report that is emailed to you and also accessible from the platform, ensuring you have all necessary information to make informed compliance decisions.

Key features of IDV+AML

  • Fully integrated: The IDV+AML feature is fully integrated with document eSigning flows, streamlining your processes.
  • One-stop shop: Manage all your eSigning and compliance needs in one place.
  • Seamless client experience: Clients enjoy a smooth verification process connected directly to eSigning.
  • UK driving licences accepted: Unlike some competitors, we accept UK driving licences.
  • Simple reports: Receive easy-to-understand reports that include checks against sanctions lists and more.

Ready to see IDV+AML in action?

Book a demo with one of our experts today and discover how Doc2 can transform your compliance process effortlessly.