Client verification
Send a check when the engagement letter goes out. The client verifies on their phone in a few minutes.
Onboard clients remotely, screen them before the matter opens and keep a clear record of every check - without adding steps for the client or the fee earner.
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.
Every completed check leaves a dated record you can download and keep with the matter, so a later review does not depend on someone remembering what was seen.
Yes. Clients complete the check on their own phone or browser, so onboarding does not depend on an in-person appointment.
Each completed check produces a dated record of the document, the face match result and any screening outcome, which you can download and store against the matter.
No. Goidentity is pay as you go — you create an account and pay for the checks you run.
No. Goidentity returns the check results and evidence; the risk decision stays with your firm.
Book a walkthrough and we will show the onboarding journey end to end, from link to filed evidence.