How it works

Enter details. Send the link. Done.

InvestPass takes the complicated bits of client verification and hides them behind one secure link.

1
Send
Enter your client's details and send them a secure verification link by SMS or email.
2
Verify
Your client follows the link and completes the required identity, entity and AML checks.
3
Done
View the verification outcome, risk information and supporting report from your InvestPass dashboard.

Questions businesses ask

Does my client need an account?: No. They open the secure link, give consent and follow the steps on their phone.
What does my client need?: Usually a government issued ID and a phone with a camera. Most individual checks take a few minutes.
Do you store ID photos and selfies?: We aim to minimise what InvestPass stores. Identity images are handled by the verification provider and we keep the outcome and references needed for your records.
Does passing the checks mean my client is compliant?: No. Automated results support your own assessment. You remain responsible for your AML/CTF obligations.