Minerva

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ID & AML Checks

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Real time results - an easy way to manage risk

Our real-time eIDV checks help your law firm manage and demonstrate compliant, effective and robust processes helping you meet your Anti-Money Laundering obligations. Law firms are facing constant compliance pressure from regulatory authorities, the importance of Anti-Money Laundering policies and procedures could not be more omnipresent. 

ID & AML

Minerva provides a digital solution that provides an eIDV together with AML with a PEP and Sanctions checks.

With our partner, Credas, Minerva offers a user-friendly experience to identify and check your client without them needing to have a face to face meeting.

Performed via a simple to follow app via a smartphone/web application, the Credas integrated solution with Minerva is a compelling solution for your KYC obligations.

  • Save hundreds of fee earner hours and their associated costs
  • Identity documents are reviewed to check for correctness
  • The identity process meets the new HM Land Registry Safe Harbour standard
  • Minerva with Credas helps you achieve your MLR 2019 obligations
Enhanced due diligence

eIDV – Your Client Provides Their ID Instantly

Don’t be fooled by a fraudster. An online verification process that is simple and accurate – for you and for your client. Be SURE that the person you are dealing with is who they say they are. 

  • Verify anytime, anywhere through a user-friendly solution
  • Up to 97.7% accuracy with facial recognition software and 100% NFC chip reading, that’s the chip in your passport
  • Identity documents are reviewed to check for correctness
  • Be sure the documents are genuine with our liveness checks
  • On completion of the client questionnaire, an automated eIDV check is triggered
Standard checks are swift and simple