Introduction

Identity and Anti Money Laundering checks are provided through our partners, GB Group PLC. The service allows customers to check an individual's identity against a range of databases to provide assurance to customers. Politically Exposed Person (PEP) and international Sanctions checks are also available.

In order to carry out ID and AML checks through the API, customers are required to undertake an authorisation process and will be provided with separate authentication details. Please contact support for more information if you are interested in this functionality.