Compliance

Smart ID Plus™ meets the standards for electronic identity verification as set out in the following legislation and guidelines:

Our powerful solution compares customer information against a multitude of independent datasets and each individual is given a unique Smartscore™, an intuitive combined identity and residency confidence indicator, allowing for a risk based approach to any financial transaction.

We are fully compliant with the Data Protection Act 1998 and are registered with the Information Commissioners Office to store personal data – registration number Z708281X. If you have any questions regarding AML compliance and Smart ID Plus™ please contact us via either 02920 474150 or email info@smartidplus.co.uk

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