Automate client due diligence, without the friction
Data for AML checks, ID verification, and source of funds checks. Kord Data is the complete AML software for UK regulated businesses. It enables client qualification and onboarding, fulfilling regulatory requirements with biometric ID, address verification, AML screening, and ongoing PEPs, sanctions, and mortality checks.
Join other regulated firms
Client due diligence software for regulated firms
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Widest selection of data points
Get a comprehensive view of client risk. Kord Data uses the broadest range of data points from credit reference agencies, Yoti, ReadID, and your clients’ credit and address information.
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Multi-channel data collection
Obtain a clear picture of your clients and eliminate risk by collecting data across multiple channels, consolidating biometric ID checks, document uploads, watchlist monitoring, and third-party data providers.
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Configurable workflows
Tailor your onboarding process with customisable data flows. Configure the checks and monitoring required, and select how to access our data via API integrations or our verification app.
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Integrated platform
Operate on a fully integrated compliance and onboarding infrastructure. Use it with Kord’s other modules for a complete end-to-end solution, or integrate its seamless APIs with your existing channels.
Why Kord?
Why Kord Data?
Simplify your client due diligence and keep your client data and client funds management secure within closed-loop infrastructure built on identity-bound rails.
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Without Kord Data
Disjointed manual processes slow you down. Data scattered across platforms causes onboarding delays, inconsistent risk decisions, and audit trails that fail regulators.
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With Kord Data
Consolidate customer and funds information on one configurable client due diligence platform, replacing multiple disconnected tools. Shorten the time to get an end-client legally ready, and enable your team to approve customers and transactions faster with less back-and-forth.
Key features
AML software for UK firms. Screen clients against PEPs, sanctions, and adverse media to identify risks proactively. Use Kord’s custom algorithm to improve match rates and reduce false positives.
Extract data from government-approved identity documents across 200+ countries. Match selfies to document photos and confirm real users with liveness checks to prevent deepfakes, generative AI, and injection attacks.
Verify a client’s identity, address, and date of birth with fast, seamless KYC checks to assess risk using enhanced data insights and obtain an audit-ready record demonstrating compliance.
Confirm each transaction’s fund origin to prevent money laundering and fraud, using open banking and supporting documents to obtain a clear fund breakdown.
Scan and verify the NFC chip in your clients’ passports to meet the HMLR Safe Harbour standard, using trusted third-party biometric ID providers Yoti and ReadID to improve completion rates.
Built for enhanced verification
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Enhanced security protocols
Kord Pay is registered with the FCA, and Kord meets high security and compliance standards, ensuring your data is safe with us. We also comply with the international ISO 27001 standard for information security.
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Separate workspaces
For firms with multiple departments, workspaces let you use the same advanced dashboard tools while keeping information separate. Collaborate across teams while restricting client data to only the necessary departments.
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App-based model
Your clients conduct checks on the Checkboard app. Since all apps undergo vetting by the App Store or Google Play, their information remains secure. Apps also run in a sandbox environment, isolating them from personal data.
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In-app live support
Clients struggling with their checks? Kord provides in-app live support to guide them through the process, relieving your team and ensuring timely onboarding.
Frequently asked questions
Ready to build on trusted infrastructure?
See how Kord transforms compliance, verification, and payments workflows.