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Automate and secure your client AML checks

The PlanetVerify platform takes away the stress and hassle that comes with gathering important client documentation to comply with AML regulations, allowing you to align your work practices to meet GDPR and AML regulations, while still offering a superior client experience

Find out how PlanetVerify Has Revolutionised Client AML checks for Accountants and other Professional Services.

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Here’s how it works:

  • Data request is sent out to new or existing clients through the PlanetVerify dashboard desktop
  • Client can share personal ID and references using the PlanetVerify app or weblink file
  • Automatic reminders notify client if further docs are required or if a document is rejected as being unsuitable
  • Client can use App to see immediately what documents are shared, when they are viewed and if/when they are purged
  • Any contract may also be signed by client on the same PlanetVerify app through our partner DocuSign

We designed this process and the technology behind it to be efficient, user-friendly and fully secure, in compliance with data handling standards and regulations

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