Establish your client's identity, provably
For many professions, verifying a client's identity is a legal requirement (anti-money-laundering law). TransferGuard makes that identity check simple: you send one link, your client scans their passport and takes a live selfie, and you get a provable, recorded result, without an in-office appointment.
Legally required for, among others
Anti-money-laundering law requires client due diligence, including establishing identity, for gatekeeper professions.
TransferGuard handles the identity-verification part of client due diligence. The broader anti-money-laundering obligations (such as risk assessment, PEP screening and ongoing monitoring) remain your responsibility.
How it works, in three steps
1. Send an invitation
Enter your client's email. They receive a personal, secure link — no account or install required.
2. Client verifies on their phone
Your client scans their passport, driver's licence or ID card and takes a live selfie. Done in a few minutes, at home or on the go.
3. You receive the proof
The result is recorded with a timestamp. A verified contact gets a green check and the check is noted in the delivery certificate.
One sealed dossier certificate — no more hunting for evidence
When your supervisor audits you, you must be able to prove that — and how — you performed your customer due diligence. In practice it's scattered across screenshots, e-mails and loose PDFs, costing hours to reconstruct at every audit. TransferGuard bundles it into a single piece of evidence.
Client data is automatically erased after 90 days (GDPR data minimisation). The sealed, timestamped CDD certificate is retained as your Wwft record for the statutory retention period (5 years) — you can download and archive it in your own records at any time.
Why with TransferGuard
One link, no appointment
No need to bring clients into the office or collect passport copies. One email, done in minutes.
Biometric NFC check
The passport chip is read and matched against a live face scan with anti-spoof. A photo or mask won't pass.
Provably recorded
You receive a recorded result with an independent timestamp — keep it in your file as evidence of the due diligence performed.
Verify once, then reuse
You decide for every send or receipt whether a fresh check is needed. The earlier verification stays reusable within the window you set.
EU-sovereign & GDPR-compliant
All data is processed and stored exclusively within the EU, with a data processing agreement (DPA) included.
Data minimisation
We capture only what's needed to establish identity. Biometric images are deleted when the retention period ends.
Ready to simplify your client due diligence?
Identity verification is included in the Verified Identity plan. Send your first KYC invite today.
Start verifying