Fraud Prevention Solution UK

KYC Solution UK
Enforcio KYC software offers a risk-based approach to KYC comliance that efficiently focuses resources on higher risk clients and ensures lifecycle compliance with KYC regulations

Prevent financial and reputational losses with Enforcio fraud prevention solution

Enforcio software as fraud prevention solution is designed to automatically stop online fraud. The software analyses online user actions and, based on your risk rules, blocks those that are deemed high risk.

Prevent financial and reputational losses with Enforcio fraud prevention solution.

Set up a flexible process for confident decisions.
Build the verification logic the way you like: approve trusted users fast, make verification impossible for bad actors, and choose which cases to send for manual review.

Easy-to-use onboarding software

5 simple steps: Setup your account, fill it out with Clients’ details, choose your plan, choose risk management and start eKYC process

A risk-based approach in KYC processes

Enforcio onboarding tool offers a risk-based approach to KYC comliance that efficiently focuses resources on higher risk clients and ensures lifecycle compliance with KYC regulations

Pay only for what you need

Reap the benefits of our product’s flexibility and adjust it to your business needs, from £0.5 to £4.95 per KYC Check

Enforcio.io
All in One Advanced Platform

Know Your Customer (KYC) tool

Automate your KYC & Onboarding process.
Get fast results with Enforcio, cost-efficient KYC software for ID verification, AML Compliance and Onboarding.

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Client onboarding tool

Onboard your clients in seconds!
Client onboarding made easy with Enforcio that automates verification, evaluates risk, and simplifies compliance with evolving regulations, such as AML and KYC checks.

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Fraud Prevention tool

Fight fraud during customer onboarding.
Prevent fraud before it can cause real harm to your business, and reduce the time to verify genuine customers.

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Due Diligence (CDD) tool

Protect your business when making new partnerships.
Uncover any risks to your firm that could arise from doing business with certain clients and prevent financial crime with Enforcio.

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PRICING & PLANS

Trial plan

Trial

£0

Try out today, decide after! Check our process with 20 FREE KYC

20 KYC

£0 per KYC

Bronze plan

Bronze

£249/month

A great solution for a one-person company or small team

400 KYC/month

from £4.95 per KYC

Silver plan

Silver

£300/month

The best-selling package to suit your business needs

600 KYC/month

from £0.50 per KYC

Gold plan

Gold

Custom Pricing

The most convenient, bespoke solution for your team

Get a quote!

INDUSTRIES

Designed by AML specialists for a wide range of small businesses, susceptible to the risk of being exploited for money laundering or illicit financial activities such as Real Estate Agencies, Legal and Accounting Firms.

Legal sector AML checks

Legal sector

Enforcio software helps automate, streamline and standardize Know Your Customer (KYC) process

Accountancy sector AML checks

Accountancy sector

Our software helps Accountants to make informed anti-money laundering decisions by automating processes and helping them to carry out due diligence

Property sector AML checks UK

Property sector

Our simple, cost-effective solution makes anti money laundering for estate agents easy

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