IdentityCheck + Karbon
App integration via StackGo — Effortlessly meet KYC compliance with client ID verification and AML screening integrated with client requests and records in Karbon.
IdentityCheck by StackGo integrates with Karbon to streamline KYC and AML compliance. With a simple trigger, clients verify their identity using biometric checks via government-issued ID and a selfie. If needed, AML screening (PEP, Sanctions, Adverse Media) is performed, and results are automatically posted to the Karbon client record.
- Effortless ID Check Request: Simply type <kyc> in client notes to trigger an ID verification request directly from Karbon.
- Customizable Client Communication: Clients receive a personalized email or SMS with a secure, unique link to begin their verification session.
- Streamlined Biometric Verification: Clients use a government-issued photo ID (supports 230+ countries) and a liveness-checked selfie for seamless biometric verification.
- Instant Verification and AML Screening: Decisions are made within seconds, with optional automatic AML screening, including PEP, Sanctions, and Adverse Media checks.
- Automated Compliance Reporting: Results are automatically posted back to the Karbon client record, ensuring a fully automated and compliant workflow.
About StackGo
StackGo specializes in streamlining client onboarding and ID verification for regulated businesses worldwide. Supporting 850+ businesses in the UK, USA, and Australia, StackGo is a trusted solution serving the Financial, Legal, and Real Estate sectors with seamless integrations to save time, reduce errors, and simplify compliance.
