KYC & AML checks
Confirm who your customers are and meet regulatory requirements with confidence.
Goidentity is a secure, scalable digital identity verification solution that helps organisations authenticate users globally. Available on iOS and Android, Goidentity enables seamless integration and simple onboarding. Its flexible top-up model, with no long-term commitments, suits businesses of all sizes and industries.
A product of Goaco, it benefits from expertise in Digital Transformation, AI, Managed Services, Cloud, and Cyber Security. Powered by Thales, it verifies over 8,000 identity documents globally and uses advanced facial recognition and biometric scanning for fast, accurate checks.
One platform for the checks you need, in the combination that suits your process.
Confirm who your customers are and meet regulatory requirements with confidence.
Global document verification paired with liveness checks to confirm a real person.
Screen against global watchlists to support ongoing compliance.
Add context and assurance about where a check actually took place.
Capture the extra information your processes need — included free.
Every check comes together in a single, easy-to-read verification report.
Faster onboarding
Verify new customers in minutes, not days.
Less fraud risk
Catch bad actors before they reach your business.
Audit-ready
Clear records and reports whenever you're asked.
Lower cost
Pay only for the checks you actually run.
A dashboard for your team, an app for your customers, and an API when you want verification inside your own product.
Invite customers, track progress and read reports from one place.
Your customers verify themselves on iOS or Android in a few taps.
Embed verification directly into your own product or workflow.
Accredited & Certified
Audited by Peers Quality Assurance and accredited by UKAS Management Systems against ISO 9001, ISO/IEC 27001 and ISO 14001.
Yes. Creating an account is completely free - no sign-up fee, no monthly payment and no hidden extra costs. You simply top up your balance and pay per check. Customer questionnaires are always included at no cost, so you can start building your process before you spend anything.
Create a free account in minutes, or talk to us about how Goidentity fits your process.