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ID VERIFICATION | BUSINESS VERIFICATION | CREDIT CHECKS

Verify clients quickly and confidently

AMLForms helps you satisfy KYC and KYB requirements with streamlined ID verification, business verification and credit checks, all while keeping onboarding fast, digital and fully auditable.

Trust starts here

Everything you need to trust who you're onboarding

Instantly verify individuals, understand business ownership and assess credit risk – all within a seamless and connected verification suite.

ID Verification

AI-driven identity verification enhanced with biometrics.
Business Verification

Verify every business with trusted registry data.
Credit Checks

Instant credit insights for faster, smarter onboarding decsions.

ID VERIFICATION

Proof of identity, simplified

Streamline identity verification with AI-powered likeness matching built directly into your onboarding workflow.

  • Authenticate government-issued IDs
    Validate ID numbers, expiration dates and security features instantly while reducing manual effort and rekeying errors with OCR-powered data extraction.
  • Biometrics and liveness
    Live capture confirms liveness and matches the individual to the ID photo, while automated checks verify authenticity, creating a secure and seamless verification experience.
BUSINESS VERIFICATION

Know the people behind the business

Instant business verification with ownership clarity and built-in risk screening.

  • Confirm Legal Existence
    AMLForms connects to commercial registry data and corporate profile sources, making it easy to validate business existence, ownership and risk exposure; all without slowing down the customer experience.
  • Beneficial Ownership Clarity
    Directors, shareholders and controlling persons are entered directly in the client profile and retained for clear, ongoing ownership visibility.
CREDIT CHECKS

Credit clarity for the win

Access real-time credit data to understand financial risk and move applicants smoothly from review to approval.

  • Integrated Credit Checks
    Credit data can be incorporated directly into onboarding and review workflows, providing insight into financial standing while supporting identity verification requirements.
  • Support for Identity Verification
    Credit checks can be used as an additional method to help verify identity, aligning with regulatory guidance and strengthening confidence in customer information.
  • Stronger Decisions with Less Friction
    By using credit data as part of a broader verification strategy, teams can enhance assurance, reduce manual follow-ups, and deliver a smoother customer experience without compromising compliance.
understanding amlforms

FAQs

AMLForms supports identity verification for individuals and verification of businesses and representatives, including document checks and biometric likeness and liveness verification where required.  

Verification is embedded directly into KYC and KYB onboarding and ongoing review workflows, ensuring checks occur at the right time and results remain connected to the client record.

AMLForms captures verification outcomes directly in the client file, creating a clear audit trail that shows what was verified, when it was verified, and what the outcome was.

AMLForms captures directors, shareholders, and controlling persons directly in the client profile and verifies them in line with risk, keeping beneficial ownership information clear, current and traceable.

See AMLForms in Action

Book a personalized demo to see how AMLForms helps you onboard, verify, screen, and monitor customers with confidence.

Book A Demo