GoProposal AML offers three ID check types to meet different compliance needs. All checks screen for:
Politically Exposed Persons (PEPs)
Sanctions
Adverse media
Address and date of birth verification
Document and biometric checks also collect, verify, and store ID documents for added assurance.
Choosing the right ID check for a new client
Basic check
Best if you meet clients face-to-face and store ID copies separately
Scans for PEPs, sanctions, and adverse media
Doesn't collect or verify ID documents
Ideal for firms following traditional in-person verification
Document check
Collects, verifies, and stores ID documents
Completed via a mobile-friendly web portal
Doesn’t confirm facial similarity
Suitable if you can confirm the client's identity in person later or during a virtual meeting
📌TIP: Check with your governing body on virtual meeting suitability. If you're unsure, choose a biometric check.
Biometric check
Collects, verifies, and stores ID documents
Confirms document authenticity and uses facial similarity technology
Recommended for remote or virtual engagements where you can’t meet clients in person
Provides the highest level of identity assurance
Choosing the right ID check for an existing client
If you already hold a verified ID copy and nothing has changed, use the Basic check for ongoing monitoring
This ensures there's no political exposure, sanctions, or links to adverse media for the client
Review the client’s risk assessment regularly
When to upgrade the check:
If a new beneficial owner or director is added
If the client’s name or key details change
If you suspect an identity risk
In these cases, perform a Document or Biometric check as if onboarding a new client.
Important notes for ongoing compliance
Use GoProposal AML risk assessment templates for annual reviews
Update client information regularly to maintain compliance
See also
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