Know Your Customer
Verification your
auditors can follow.
Qual IT collects identity evidence once, scores it against the jurisdictions and exposures that matter, and hands your compliance team a case file with every step already written down.
Takes about five minutes · A camera, a government ID and a proof of address
Risk assessment
- Entity
- Individual
- Jurisdiction
- United Kingdom
- Politically exposed
- No
- Liveness
- Sequence complete
- Evidence on file
- 2 documents
Decision recorded — face matches the ID photo, evidence consistent with declared source of funds.
Illustrative case file
Structured intake
Separate flows for individuals and corporate entities, with validation on identity, address and beneficial ownership before anything is accepted.
Live capture, not uploads
A directed liveness sequence and photographs of the documents themselves are written to private storage. Nothing is publicly addressable; reviewers open files through short-lived signed links.
Defensible decisions
Every submission is scored against jurisdiction, exposure and declared activity. Each decision is recorded with its rationale and its author.
Ready to be verified?
No account needed. Your reference is issued the moment you submit.