Our app enables you to conduct Digital ID Verification (IDV) and Anti-Money Laundering (AML) checks on your contact records, and it facilitates the attachment of the completed check reports. You have the option to monitor the check progress manually, or our scheduler can automate this process for you. Check Types: Check Type: IDV + AML + PSAM • IDV - IDV is an Identity Verification, this involves a 'selfie' and capturing a picture of photo ID (Driver's License or Passport). • AML - This will take address information and verify this data against FCA approved data sources. • PSAM - PEPS, Sanctions, Adverse Media - This will conduct a PEPs (Politically Exposed Person) check, check International Sanctions' lists, and global Adverse Media. Check Type: AML • This will take address information and verify this data against FCA approved data sources.

Custom Fields Upon authorizing the connection to our app, several fields will be automatically generated. Refer to the technical details below for the complete list of created fields. Credits Each check is one credit. Your credits will be allocated when you subscribe to our App. To subscribe to our App, you will need to click on Settings & Subscriptions, then click the Xero Subscriptions button.