UK Industries We Serve
Configurations and risk policies pre-tuned for UK regulators across banking, crypto, gambling, real estate, healthcare, legal, retail and education.
Cryptocurrency & Blockchain (UK)
Pain points
FCA registration is unforgiving; refusal rates remain above 85%. Travel Rule data sharing, on-chain analytics and continuous AML monitoring stretch in-house teams.Our solution
End-to-end FCA-aligned KYC plus on-chain analytics, Travel Rule payloads and live sanctions screening — all wired to one audit pack.Benefits
Faster registration, lower fraud losses, regulator-ready evidence.Banking & Financial Services (FCA)
Pain points
Retail and corporate KYC must satisfy the FCA, your correspondent banks and your own MLRO — all at the speed of a digital-native challenger.Our solution
Full CDD, EDD packs for HNW and PEP customers, and continuous monitoring with signed audit logs.Benefits
Defensible compliance, lower onboarding drop-off, faster regulator responses.Gambling & Gaming (UKGC)
Pain points
UKGC has zero tolerance for age and ID verification failures, and affordability is now front and centre.Our solution
Age in seconds, identity, source of funds, affordability and GamStop checks in one journey.Benefits
Clean UKGC audits, lower fines exposure, higher conversion at deposit.Fintech & Payments (UK)
Pain points
EMIs and PIs need bank-grade KYC without bank-grade build cost. Sponsor banks expect evidence on demand.Our solution
Plug-and-play KYC, KYB and AML, configured to your risk appetite and sponsor-bank requirements.Benefits
Launch faster, satisfy sponsor banks, scale without re-platforming.Real Estate (UK)
Pain points
HMRC-supervised AML is now strictly enforced. Source-of-funds and PEP checks slow deals.Our solution
Buyer, seller and agent KYC with source-of-funds evidence and audit packs HMRC will accept.Benefits
Close deals faster, clean inspections, fewer last-minute fall-throughs.Healthcare (NHS & Private)
Pain points
Patient identity binding under UK GDPR Article 9 must be airtight — and never get in the way of care.Our solution
Selfie + ID identity binding with explicit consent capture and template-only retention.Benefits
Reduced clinical risk, GDPR-defensible processing, frictionless patient onboarding.Legal & Professional Services (SRA, CLC)
Pain points
Client onboarding and source-of-funds checks are essential — but they slow case progression.Our solution
SRA/CLC-aligned client KYC with source-of-funds workflows and matter-linked audit packs.Benefits
Faster matter setup, defensible files, fewer audit findings.E-commerce & Retail (UK)
Pain points
Sub-second conversion pressure meets rising age- and identity-fraud attacks.Our solution
Risk-tuned identity and age verification at point of purchase, plus seller verification for marketplaces.Benefits
Less fraud, more conversion, compliant marketplace operations.Education (UK HE & FE)
Pain points
Student identity, right-to-study and tuition-loan eligibility checks happen at enrolment peak.Our solution
High-volume student identity and document verification with UKVI-aligned data.Benefits
Reduced duplicates, faster enrolment, fewer compliance escalations.Tell us about your industry
We'll send you a sector-specific configuration brief and audit pack within 24 hours.