Global biometric IDV, AML and compliance infrastructure
One verified identity layer for regulated businesses worldwide.
E-IDV Global combines biometric identity checks, passport NFC verification, sanctions and PEP screening, global company AML, MLRO/MLCO workflow tools, SAR recording and board-level compliance reporting in one scalable platform.
Article 1
Some more text. Some more text. Some more text. Some more text.
Some more text. Some more text. Some more text. Some more text.
Some more text. Some more text. Some more text. Some more text.
Article 2
Some more text. Some more text. Some more text. Some more text.
Some more text. Some more text. Some more text. Some more text.
Some more text. Some more text. Some more text. Some more text.
Article 3
Some more text. Some more text. Some more text. Some more text.
Some more text. Some more text. Some more text. Some more text.
Some more text. Some more text. Some more text. Some more text.
Our ISO Certifications
ISO 27001
Information Security Management
ISO 27701
Privacy Information Management
ISO 9001
Quality Management
What sets E-IDV Global apart
Tier 1 Banking-Grade Biometrics
Enterprise biometric verification with advanced liveness detection and anti-spoofing technology.
Global Standardised Company AML
Consistent company verification and AML screening across multiple jurisdictions from one platform.
One Global Compliance Plaform
Identity, AML, MLRO/MLCO governance, audit trails and reporting delivered through a single integrated platform.
The platform at a glance
Product features
Global coverage
Biometric identity verification
Business verification
No minimum usage or upfront fees
Covers multiple offices and jurisdictions
Ongoing client monitoring (individual & business)
Centralised compliance
Comprehensive client audit
UK & global company AML checks
AML depth
Identity plus risk screening
Biometric IDV combined with sanctions, PEPs, address checks, global company AML and beneficial-ownership controls.
Operational control
Built for compliance teams
MLRO and MLCO tools turn checks into an operating system for ongoing AML governance.
Identity checks
Face and liveness
Biometric selfie capture with liveness controls to reduce impersonation and spoofing risk.
Passport NFC
Chip-based document authentication for stronger confidence than visual document capture alone.
Sanctions and PEPs
Screening and ongoing monitoring for individuals and connected parties against relevant watchlists and politically exposed person data.
Global Company AML
Identify company profile, directors, ownership structure and UBO/PSC risk exposure.
Compliance tools that go beyond ID capture.
E-IDV Global is positioned as a compliance infrastructure layer, not simply a document-checking utility.
MLRO portal for review, decisions and suspicious activity workflows.
MLCO dashboard for oversight, controls and compliance monitoring.
SAR module with auditable status history.
Monthly board report pack for governance and management information.
MLRO workflow
Centralise escalations, high-risk cases, approvals, rejections and suspicious-activity decisions.
MLCO governance
Monitor process quality, exceptions, policy controls and operational compliance by client or business unit.
SAR register
Record, track and evidence internal suspicion handling with clear chronology.
Board pack
Summarise volumes, risk flags, exceptions and outstanding actions for directors and senior management.
How it works
1
Invite
Client receives secure mobile link or portal invite.
2
Verify
Face, liveness and document checks are completed.
3
Screen
AML, sanctions, PEP and company checks are run.
4
Review
MLRO/MLCO users review exceptions and risk decisions.
5
Report
Audit trail and board-level reporting are generated.
Ready to position E‑IDV Global as the global compliance identity layer?
Identity verification providers handle highly sensitive personal and corporate information. ISO 27001 demonstrates that E-IDV has implemented a comprehensive Information Security Management System (ISMS), independently audited against the international standard.
What it means for you
Independently audited security controls
Formal cyber security risk management
Secure storage and transmission of personal data
Business continuity and disaster recovery planning
Staff security training and awareness
Supplier and third-party security management
Incident detection and response procedures
Continuous improvement through regular audits
Your benefit
Greater confidence in your identity verification provider
Reduced cyber security risk
Demonstrates strong governance to regulators and auditors
Helps protect your firm's reputation
ISO 27701
Why it matters
ISO 27701 extends ISO 27001 by focusing specifically on privacy management. It demonstrates that E-IDV has established formal processes for handling personal information responsibly throughout its lifecycle.
What it means for you
Privacy by design
GDPR-aligned privacy controls
Lawful collection and processing of personal information
Clear responsibilities for protecting personal data
Management of data subject rights
Privacy impact assessments
Reduced privacy risks
Ongoing monitoring and continual improvement
Your benefit
Greater protection of client information
Supports GDPR compliance
Reduces privacy-related risk
Gives customers confidence their personal data is handled correctly
ISO 9001
Why it matters
ISO 9001 demonstrates that E-IDV operates a certified Quality Management System designed to deliver reliable, consistent services and continually improve performance.
What it means for you
Documented operating procedures
Consistent service delivery
Continuous improvement
Customer feedback programme
Internal quality audits
Management review processes
Performance measurement
Risk-based operational management
Your benefit
Reliable service delivery
Consistent customer experience
Faster issue resolution
Continuous enhancement of the platform
Sectors
Accountants
Auditors
Banks
Building Societies
Casinos
Consumer Credit Firms
Credit Unions
Cryptoasset Firms
Electronic Money Institutions
Estate Agents
Financial Advisers
High Value Dealers
Independent Legal Professionals
Insurance Companies
Investment Firms
Letting Agents
Money Service Businesses
Mortgage Brokers
Payment Institutions
Tax Advisers
Trust & Company Service Providers
Resellers
The E-IDV Global service is available to our reseller partners as a comprehensive API Service or a Standalone Co-branded Solution:
The API Service facilitates the full integration of E-IDV functionality into the resellers' environment using our JSON-based RESTful API.
The Standalone Co-branded Solution is a ready-made co-branded web solution that runs in our secure environment and can be market ready in a just a few days.
Contact us to discuss options and opportunities to bring the benefits of tier-1 banking grade biometric identity verification and global company checking to your client base.
