credit checks Archives -

Ai and AML checks

Knowing the customer has always been at the forefront of banking businesses. However, multiple sanctions regimes and fraud prevention requirements …

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AML Anti Money Laundering & KYC Compliance

Are you tired of losing customers during the verification process? Well, let me introduce you to our advanced AML software platform – One of the fastest-growing AML platforms in the UK!

Our platform is designed to provide lightning-fast and reliable customer verification. With our cutting-edge biometric ID technology, data verification, and document capture, you can automate your KYC process and provide a seamless onboarding experience for your customers.

And the best part? It takes less than 90 seconds!

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Accountants AML and KYC Checks

The solution to all your accountancy firm needs. We know that dealing with AML and KYC compliance can be complex and time-consuming, which is why we offer a superfast onboarding service that will make your life easier.

Our Biometric ID technology, data verification, and document capture will ensure that you get powerful AML & KYC compliance while also providing digital and ID fraud protection. We understand that these are common areas that accountancy firms are looking to improve, so we’re here to help you achieve your goals.

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Estate Agents ID Verification and Onboarding

Improve Your Estate Agency Business with Justfastpass ID Verification and Onboarding

JoinFastPass is your trusted partner for ID verification and onboarding, providing a market-leading AML solution that makes your estate agents more efficient and effective in their work. With our tech, you can capture data automatically through ID documents, verify their validity, and run a liveness check to prove authenticity, all in less than 90 seconds. Our all-in-one onboarding process is the fastest, smartest way to win more sales, with no manual data entry or typing needed.

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Legal Services AML KYC – Credit Checking

Are you looking to improve your common areas, such as dedicating more time to billable hours, reducing admin, and maintaining compliance? Look no further! Joinfastpass is here to help!

We understand the importance of a seamless, automated client onboarding process.

Top-tier legal firms have adopted Joinfastpass as their primary tool for identifying and verifying new clients. With our tech, they were able to onboard 50% more clients via the platform, resulting in a more efficient process for their clients.

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Credit Checks

What Is A Credit Check?

Performing a credit check enables product, service and solutions providers, along with individuals, detailed access to debt repayment history records.

Lenders and companies analyse this information to make informed decisions relating to credit arrangements, based on previous borrowing experience and credit management details recorded.

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Streamline Your Document Management with Document Capture: The Ultimate Solution for Businesses

Attention all companies looking to streamline their document management process!

Are you tired of sifting through stacks of paper, spending countless hours on manual data entry, and struggling with document storage and retrieval? Look no further than our cutting-edge document capture solutions.

With our advanced technology, you can easily capture and digitize all types of documents, from invoices and receipts to contracts and HR paperwork. Say goodbye to manual data entry, human errors, and lost documents. Our software automatically extracts and digitizes all relevant data, saving you valuable time and resources.

Our document capture solutions are tailored to fit the specific needs of your business, whether you’re a small start-up or a large corporation. Our software integrates seamlessly with your existing systems and processes, ensuring a smooth transition to a more efficient and streamlined document management process.

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