Financial
Legal
Compliance
Verification
For faster, smarter decision making
Explore our powerful suite of tools built to verify faster, uncover insights, and automate compliance for your business. Click any tool to learn more.
Financial
Legal
Compliance
Verification
For faster, smarter decision making
Explore our powerful suite of tools built to verify faster, uncover insights, and automate compliance for your business. Click any tool to learn more.
Financial
Legal
Compliance
Verification
For faster, smarter decision making
Explore our powerful suite of tools built to verify faster, uncover insights, and automate compliance for your business. Click any tool to learn more.
// Fully customisable
Chop and change
with Enterprise
Build your perfect stack with our Enterprise package. Choose as many tools as you like.
Plug & Play Setup
Connect via API. Seamless integration with your current systems means zero disruption and instant results.
Plug & Play Setup
Connect via API. Seamless integration with your current systems means zero disruption and instant results.
Plug & Play Setup
Connect via API. Seamless integration with your current systems means zero disruption and instant results.
Custom-Fit Toolkit
Add or remove tools on demand. Your enterprise plan adapts to your workflow. Not the other way around.
Custom-Fit Toolkit
Add or remove tools on demand. Your enterprise plan adapts to your workflow. Not the other way around.
Custom-Fit Toolkit
Add or remove tools on demand. Your enterprise plan adapts to your workflow. Not the other way around.
// Verification
Verify identity with total confidence
Biometric checks, document scans, and real-time data everything you need to onboard safely and stop fraud before it starts.
Verification
Account Info
Access verified account details securely through real-time connections.
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Verification
Account Info
Access verified account details securely through real-time connections.
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Verification
Account Info
Access verified account details securely through real-time connections.
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Verification
Bank Match
Confirm account ownership in real time to prevent payment errors.
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Verification
Bank Match
Confirm account ownership in real time to prevent payment errors.
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Verification
Bank Match
Confirm account ownership in real time to prevent payment errors.
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Verification
SIM Check
Verify mobile phone numbers and detect SIM fraud with real time data
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Verification
SIM Check
Verify mobile phone numbers and detect SIM fraud with real time data
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Verification
SIM Check
Verify mobile phone numbers and detect SIM fraud with real time data
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Verification
Email Verify
Check the users email address in real time to prevent fraud and errors.
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Verification
Email Verify
Check the users email address in real time to prevent fraud and errors.
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Verification
Email Verify
Check the users email address in real time to prevent fraud and errors.
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Verification
Address Match
Validate and match addresses instantly for smoother onboarding.
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Verification
Address Match
Validate and match addresses instantly for smoother onboarding.
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Verification
Address Match
Validate and match addresses instantly for smoother onboarding.
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Verification
Life Check
Verify deceased status instantly using trusted national mortality data sources.
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Verification
Life Check
Verify deceased status instantly using trusted national mortality data sources.
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Verification
Life Check
Verify deceased status instantly using trusted national mortality data sources.
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Verification
Doc Check
Manual document review for added assurance in identity verification
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Verification
Doc Check
Manual document review for added assurance in identity verification
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Verification
Doc Check
Manual document review for added assurance in identity verification
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Verification
Instant ID
Confirms user identity in seconds using official photo ID checks.
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Verification
Instant ID
Confirms user identity in seconds using official photo ID checks.
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Verification
Instant ID
Confirms user identity in seconds using official photo ID checks.
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Verification
Biometric Match
Verifies users through facial or fingerprint scans, improving trust and accuracy.
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Verification
Biometric Match
Verifies users through facial or fingerprint scans, improving trust and accuracy.
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Verification
Biometric Match
Verifies users through facial or fingerprint scans, improving trust and accuracy.
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// Compliance
Compliance made simple and scalable
Automate AML checks, monitor sanctions, and meet regulatory requirements with tools built to reduce effort and risk exposure.
Compliance
Risk Monitor
Continuously checks clients for new sanctions or compliance risks.
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Compliance
Risk Monitor
Continuously checks clients for new sanctions or compliance risks.
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Compliance
Risk Monitor
Continuously checks clients for new sanctions or compliance risks.
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Compliance
Sanction Screen
Flags individuals and entities listed on sanction and PEP registers.
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Compliance
Sanction Screen
Flags individuals and entities listed on sanction and PEP registers.
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Compliance
Sanction Screen
Flags individuals and entities listed on sanction and PEP registers.
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// Financial
Data-driven financial decisions
Access open banking, credit insights, and real-time reports to assess affordability and customer health with complete confidence.
Financial
Credit Insights
Gives a detailed credit view to assess borrowing and risk profiles.
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Financial
Credit Insights
Gives a detailed credit view to assess borrowing and risk profiles.
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Financial
Credit Insights
Gives a detailed credit view to assess borrowing and risk profiles.
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Financial
Bank Insights
Analyses open banking data to reveal financial behaviour and risk.
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Financial
Bank Insights
Analyses open banking data to reveal financial behaviour and risk.
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Financial
Bank Insights
Analyses open banking data to reveal financial behaviour and risk.
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Financial
Credit Report
View verified credit files to assess history, score, and financial risk.
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Financial
Credit Report
View verified credit files to assess history, score, and financial risk.
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Financial
Credit Report
View verified credit files to assess history, score, and financial risk.
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Financial
Credit Boost
Help customers build their credit rating through financial behaviours.
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Financial
Credit Boost
Help customers build their credit rating through financial behaviours.
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Financial
Credit Boost
Help customers build their credit rating through financial behaviours.
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Financial
Balance Check
Live bank balances checks to support affordability and risk assessments.
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Financial
Balance Check
Live bank balances checks to support affordability and risk assessments.
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Financial
Balance Check
Live bank balances checks to support affordability and risk assessments.
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// Legal
Smarter tools for legal teams
Assess affordability, automate claims, and surface data-driven insights to power faster decisions and unlock new case potential.
Legal
Claims Data
Identifies claim potential through pattern recognition in financial data.
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Legal
Claims Data
Identifies claim potential through pattern recognition in financial data.
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Legal
Claims Data
Identifies claim potential through pattern recognition in financial data.
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Legal
Spend Insights
Categorises income, debt, and spend to show financial exposure.
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Legal
Spend Insights
Categorises income, debt, and spend to show financial exposure.
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Legal
Spend Insights
Categorises income, debt, and spend to show financial exposure.
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Ready to get started?
Join hundreds of businesses already using our tools to work smarter, move faster and stay compliant.
Ready to get started?
Join hundreds of businesses already using our tools to work smarter, move faster and stay compliant.
Ready to get started?
Join hundreds of businesses already using our tools to work smarter, move faster and stay compliant.
// FAQ's
All your questions, answered
Everything you need to know about our tools, features, and how it all works.
How can your tools help my business?
Our open banking and credit tools automate identity verification, risk assessment and financial insights to help your business scale.
What types of businesses are these tools built for?
Can I customise which tools I use?
Can your tools integrate with existing systems?
Are the tools secure and GDPR compliant?
How can your tools help my business?
Our open banking and credit tools automate identity verification, risk assessment and financial insights to help your business scale.
What types of businesses are these tools built for?
Can I customise which tools I use?
Can your tools integrate with existing systems?
Are the tools secure and GDPR compliant?
How can your tools help my business?
Our open banking and credit tools automate identity verification, risk assessment and financial insights to help your business scale.
What types of businesses are these tools built for?
Can I customise which tools I use?
Can your tools integrate with existing systems?
Are the tools secure and GDPR compliant?
// Recent articles
Read some of our latest articles
Stay up to date with the latest thinking from our team and industry experts.
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
AI-Powered compliance
See how AI is reshaping compliance across law, banking, and housing.
Blog & Insights
AI-Powered compliance
See how AI is reshaping compliance across law, banking, and housing.
Blog & Insights
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
// Recent articles
Read some of our latest articles
Stay up to date with the latest thinking from our team and industry experts.
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
AI-Powered compliance
See how AI is reshaping compliance across law, banking, and housing.
Blog & Insights