Client verification
Send a check when the engagement letter goes out. The client verifies on their phone in a few minutes.
Verify new clients during onboarding, screen them for risk and keep the evidence on file - paying only for the checks you actually run.
Send a check when the engagement letter goes out. The client verifies on their phone in a few minutes.
Screen the client against sanctions and politically exposed person data from the same record.
Keep a dated record of each check so a future review has the proof it needs.
Onboarding is seasonal for most practices. There is no monthly fee to carry through the quiet months — you top up and pay per check.
Yes. There is no subscription and no minimum volume. Create an account and pay only for the checks you run.
Yes. Clients complete the document and face check on their own device, so remote-only practices can onboard the same way.
The check record stays available on the client record so you can download it when you need it for a review. Retention periods are set by your own policy.
No. Goidentity supplies verification and screening results; the assessment and the decision remain with your practice.
Book a short walkthrough and we will show the accountancy onboarding journey from link to stored evidence.