Know Your Client
Know Your Clients faster with KYC verification for Turnkey IPS, powered by Turnkey and OneID. Verify identities quickly, securely, and without friction.
KYC verification, simplified
Know Your Client (KYC) delivers document-free identity verification for insolvency compliance in real time, using bank-verified data. Complete KYC, PEPs & Sanctions, and watchlist AML checks on directors, shareholders, or general contacts of companies going through insolvency, without the need to scan passports, driving licences, or other documents.
Fully integrated into Turnkey IPS workflows, it protects against fraud, ensures regulatory compliance, and delivers a seamless, frictionless experience for customers.
Why choose KYC?
KYC Verification in as little as 30 seconds.
No manual checks
Automated identity verification removes the need for time-consuming manual reviews.
No fake documents
Secure digital checks prevent forged or tampered identity documents.
Bank reassurance
Bank-grade verification provides trusted, compliant identity assurance.