Solution
Consumer KYC
Full consumer onboarding with KYC + AML + adverse media in a single workflow.
From £1.50 per check.
Combine identity verification, sanctions screening, PEP detection, and adverse-media monitoring into a single onboarding flow. Designed for B2C platforms regulated under MLR 2017 or equivalent.
Composite trust score blends every signal; the BR-001..BR-022 decision engine produces an APPROVED / REVIEW / REJECTED verdict in real time.
Features
- ✓ Identity + AML + Adverse Media bundle
- ✓ BR-001..BR-022 decision engine
- ✓ Webhook on decision change
- ✓ Manual review queue + case management
- ✓ Re-screening on regulatory list updates
Frequently asked questions
Is this compliant with UK MLR 2017?
Yes — TrustVerify's Customer Due Diligence flow is mapped to MLR 2017 requirements, including EDD triggers and SAR generation (RPT-008).