New Features

Combine identity verification with screening for a complete AML and KYC Solution

A rigorous customer screening process is critical to full AML and KYC compliance. The Vouched KYC with AML solution combines our award-winning facial recognition AI with a robust series of checks against global sanction lists, watchlists, and proprietary databases of politically exposed persons, ensuring your customer is both known and safe to transact with.

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Why you need AML

The AML solution tailored to your business

Sanctions
Sanctions
Eliminate persons or entities who are prohibited from using a financial system by government action. Use the OFAC sanction lists in our standard implementation or create a custom screening profile from more than 125 global sanction lists.
Watchlists
Watchlists
Check identities against over 1,000 global watchlists issued by law enforcement or other regulatory bodies targeting criminal or noncompliant behavior. Watchlist checks are available in a custom implementation.
Politically Exposed Persons
Politically Exposed Persons
Screen your customers against our proprietary database covering PEP classes 1-4: government officials, political party officials, senior business executives, and relatives and close associates.
KYC Testimonial
KYC Testimonial
“Using Vouched as our primary identity verification report has been a game-changer for my team. The process is quick and the validation process is done in minutes.” — Brittany George, Director of Funding, BHG
KYC Testimonial
KYC Testimonial
“What we’re really proud of is being able to say that we’re a sub-10-billion dollar bank that built account opening ourselves, at a fraction of the cost of a third party, leveraged Vouched for KYC and got exactly what we wanted.” — Ryan Gorney, EVP, CIO and CDO, Professional Bank
Pricing
$0.60 per identity
AML Features

Ongoing Monitoring

While many legacy AML solutions refresh status on a monthly or yearly basis, Vouched rescreens identities every 24 hours and notifies you of any change in status of a previously approved individual.
$0.10 surcharge per identity for ongoing monitoring
Companies that Use Vouched

Trusted by Global Leaders

Go Live in Minutes, Not Months

See what we mean by ID Verification at the speed of sight. Spend less time and money onboarding new customers and more time growing your business with seamless, global ID verification—free for 14 days.
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