Log in
Book a demo
Log in
Book a demo

Trusted Data Providers for Global Coverage

Automatically perform comprehensive data searches and validate documents against trusted sources, ensuring alignment with your established compliance policies and procedures.

GET IN TOUCH

Access KYC/B data from a wide network of global sources covering more than 200 jurisdictions, allowing you to create detailed risk profiles for both businesses and individuals. Our API-driven approach means we are able to connect directly with industry-leading data providers.

pointer-sign

Single AML Solution

Eliminate the need for separate systems by automating your KYC/B data research and validation within a single, integrated solution tailored to your needs.

protect-sign

Global Coverage

Utilizing multiple data providers gives us access to a wealth of comprehensive, accurate, and complete information on prospective clients worldwide—enabling faster decision-making and provides the necessary insights for making critical choices that impact key activities within your organization.

lock-sign

Complete Picture

Obtain a comprehensive view of all the data required to meet your regulatory obligations and make informed, fact-based decisions.

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

worker-with-laptop-and-three-applications-1
businessman-logging-in-to-his-tablet-1

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

multitasking-businessman-working-night-1

PlanetVerify Consultation

owen-color
cobhan-color
roisin-color

SPEAK WITH OUR LEADERSHIP TEAM

Free 30 Minute Consultation

Speak with our solutions experts about optimizing your verification and onboarding processes with PlanetVerify.

Find a time on the PlanetVerify calendar to schedule your call today. We look forward to speaking with you soon!

THIS CONSULTATION IS PERFECT FOR:

  • Companies who are still using legacy tools like email to collect sensitive customer documents.
  • Companies who want to implement an automated customer verification process.
  • Companies looking to improve their client onboarding experience.
  • Companies looking to secure their internal processes and ensure data compliance.