Requests are sent to the beneficiary for them to complete. Never copy from a form again!
Powered by Onfido, beneficiaries can upload a photo of their Passport for instant verification
We plug into HM Land Registry's database for a realtime Bankruptcy Search. SenseCheck will also run an IVA search automatically.
A check will be made against the beneficiary's bank details to make sure they are correct.
Generate a payment form automatically for processing by your cashiers.
A GDPR Compliant Report will be produced and notifications sent to you and the benifciary when records are updated or expire.
