Drawing on a global database of over 100,000 news sources to search for appearances by an individual
Capturing U.K. bank account details to determine whether the bank account exists and is associated to an individual.
Digitally confirming documents have been a) read b) read & signed documents c) printed and signed
Specify U.K. National Insurance No. and also provide proof of their National Insurance No.
Liaising with the DVLA to check valid driving licenses, entitled vehicles, endorsements etc.
Sanctions & PEPs
Determining if an individual has international sanctions or is a Politically Exposed Person (PEPs).
Checking details like CCJs, High Court judgments, tribunal awards and default money judgements.
Individual declarations, basic, standand and enhanced disclosure baring service (DBS) checks.
Capturing 5 year history of addresses and the ability to upload images proving the current address
Capturing the details of an individuals immigration status. Their legal status, other nationalities etc.
Company & VAT
Checking the Company & VAT details of an organisation, including their payroll preferences and insurance.
U.K. Tax Detail
Capturing Tax details, determining student loans detail and other tax items that need to be considered.
Quickly verify identity via a mobile phone using a selfie and photo ID document
An individual's details are checked against the UK Electoral Register, telephone database etc.
Right to Work
Using Home Office rules to guide an individual to upload the required documents
Covid 19 Health Test
Verifying an individuals Covid-19 test or vaccination status through a NHS partner
Via the App, candidates nominate referees who receive work reference emails to complete
Via the App, cataloging work gaps with workflow for seeking validation from personal referees
Biometric Identity Verification
We want to ensure that all users on APPII are who they say they are. For this, we can verify a user biometrically. It is really simple. A quick selfie and a photo of a passport or drivers licence. The images are compared and we can verify your identity.
Simple workflow guiding the user on the checks required.
All the checks are provided to the user via the APPII mobile App. Each check can be completed independently with common data reused across the checks to increase the speed in which the checks are completed.