Why SenseCheck?

Helping families manage their wealth and succession planning has never been more important. But working in a regulated sector and adapting to remote work has its challenges, especially when onboarding clients and verifying beneficiary details.

We have streamlined and enhanced the process for clients, beneficiaries and lawyers.

SenseCheck is an electronic identity and bank account verification platform. We have made the initial capture of information and ID simple and secure. All you have to do is send a link.

SenseCheck provides the following AML checks out of the box:

• Address
• ID
• PEP
• Mortality
• Bankruptcy / IVA

SenseCheck+ adds a bank verification for beneficiaries or other parties who receive payments from your client account.

SenseCheck works on any device with a browser - there is no need to download an app.

This means that you can be fully compliant under AML Regulations, collect beneficiary details easily and validate the relevant bank details for all the parties involved .

Request a demo today.