GetID
15 Case Studies
A GetID Case Study
The customer, UK Tax Returns, a UK tax advisory firm, faced the challenge of manually verifying the identities of its overseas clients to meet strict AML compliance requirements from HMRC. Their process was slow and could not confirm the liveness of an individual. They partnered with GetID to find an automated identity verification solution.
GetID implemented its solution, which included ID document verification, liveness checks, and AML watchlist screening. This allowed UK Tax Returns to integrate a compliant KYC process without needing to write code. As a result, GetID helped decrease verification turnaround time by 25%, making the onboarding process much faster and more comfortable for clients.