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OVER 200,000 USERS

Digital Verification and KYC Onboarding Solutions Tailored to Your Business

A single, centralized platform that automates your AML, KYC, and Verification needs to power rapid, scalable, and compliant onboarding processes.

GET IN TOUCH

OVER 200,000 USERS

Digital Verification and KYC Onboarding Solutions Tailored to Your Business

A single, centralized platform that automates your AML, KYC, and Verification needs to power rapid, scalable, and compliant onboarding processes.

Book a Demo

Secure, Compliant, and Efficient KYC Onboarding

At PlanetVerify we understand the complexities involved in onboarding today. Companies must balance a range of sometimes competing concerns around compliance, security, and internal efficiency to deliver onboarding experiences that meet the heightened expectations of the modern customer. 

 

We help companies overcome the onboarding challenge by developing tailored solutions powered by the PlanetVerify platform. Our API-driven approach means we offer companies the flexibility they need to develop unique, and scalable onboarding workflows which include:

 

  • Automated verifications
  • PEPs and sanctions screening
  • GDPR-Compliant document collection and management
  • Integrations with existing systems
  • On-brand client communication
GET IN TOUCH
John Doe
“PlanetVerify manages the collection of our data in a safe, compliant and responsible way. We trust PlanetVerify and in turn our customers can trust us.”

Regina Mangan - Liberty Blue
John Doe
“PlanetVerify saves us up to 25 man-hours a week - that’s like a part-time member of staff.”

Mandy Meredith - Sherry Fitzgerald Lettings
John Doe
”PlanetVerify has revolutionised the collection of employee data when on-boarding a new recruit. No more chasing paperwork, emails and phone calls. In a few very simple and straightforward steps, the process is complete! It saves our HR Department so much time.”

Conleth Meehan - Butlers Chocolates
John Doe
”PlanetVerify has been a life saver for us. It has enabled us to be able to properly manage & respond to the huge volume of email enquiries in both a professional & efficient manner in literally a fraction of the time!”

Gillian Hayes - Gillian Hayes Property Letting Ltd
John Doe
“We find that PlanetVerify has significantly improved our time management. By keeping all tenant applications together, it has saved our team having to search through countless emails to find the correct application and reference document.”

Martina Higgins - DF Properties
John Doe
“ PlanetVerify has simply transformed how we interact with the public, dramatically reducing the number of hours spent processing paperwork and allowing us to spend more time focusing on our clients needs all while automating our GDPR compliance.”

Brian D’Arcy – D’Arcy Real Estate & Letting Ltd
John Doe
"Having tried several identity solutions in the past, Planet Verify helped us solve a key challenge to provide web-based identity verification and document capture. Their web-based solution Is fast and simple to use and was perfect for our B2C customer requirements."

Robbie Burns, CEO, ApplyOn
John Doe
"Planet Verify allowed us to easily collect a large amount of employee personal data over a short amount of time. We were able to streamline our corporate order and fulfilment procedures by providing a secure gateway for our client so their staff could share their personal information with us in a very user friendly and secure way. "

Kathy Smyth - Butlers Chocolates
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Automated Onboarding

Leverage PlanetVerify’s automation capabilities to build automated and scalable onboarding, KYC, and AML compliance workflows.

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Compliant Document Collection

End-to-end encryption enables users to collect and store sensitive customer documents in a compliant way.

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Verify

Flexible and automated verification options including liveness checks, ID document checks, and data verification to meet your company's specific needs.

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KYC

PlanetVerify helps you quickly understand the legitimacy of a client and check for risk factors.

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Solution Design

Work with our Onboarding Solutions Team to develop a bespoke solution that meets your company’s unique needs.

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API-Driven Approach

Our open API integrates with existing enterprise systems, helping you accelerate your digital transformation process.

Fully Certified. Fully Secure.

Security is at the heart of everything we do. We take your client data and business reputation seriously. As well as having the distinction of being independently certified for ISO27001 we are also fully compliant with GDPR, CCPA, and Patent Pending.

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ISO 27001 certified
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CCPA compliant
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GDPR compliant
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Patent pending

A Better Solution for your Team

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DISCOVER HOW PLANETVERIFY CAN TRANSFORM YOUR BUSINESS
Move away from high risk manual and legacy processes by automating your customer onboarding and verification with PlanetVerify. Onboard customers in seconds with our flexible and scalable solutions.

Learn more →

PlanetVerify Consultation

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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.

ISO 27001 Cert

Tired of manual onboarding and verification processes?

Schedule a quick consultation with our solutions experts to explore ways PlanetVerify can help you digitize and secure your onboarding and verification processes. Simply leave your details below, and we’ll do the rest!