Start automating your manual, time-consuming compliance processes.
Run and Automate Identity Verification, Proof of Address, Proof of Bank Account, KYC, KYB, Full AML Screening (Sanctions, Watchlists, Crimelists, PEPS & Adverse Media) and profile enrichment in seconds – not days. One platform, zero stress, zero guesswork.
Compliance shouldn't feel like a chore
Manual verification wastes your time
Copying data between portals, waiting for responses, chasing results — your team spends more time on process than progress.
Save time and automate your compliance with us.
Too many tools, zero overview
One provider for AML, another for identity, a third for KYC. Every vendor means another login, another format, another invoice.
Move to a unified platform for all your compliance needs.
Audit trails are an afterthought
When the auditors arrive, you're scrambling through spreadsheets and email threads trying to prove what was verified and when.
Zero stress with our fully audit trailed system.
Consent is a compliance minefield
Collecting, recording, and proving consent across customers is messy — and the regulatory cost of getting it wrong keeps rising.
Stay on the right side of personal information protection laws.
How InTouch Handles Compliance
Explore our compliance documentation and see how we meet regulatory requirements including FICA, FATF, and POPIA standards.
Browse how InTouch automatically generates tamper-proof audit trails and compliance records for every verification.
Compliance Documentation
Every time InTouch runs a verification — whether a single KYC check or a bulk AML screen — the platform automatically generates a structured, tamper-proof audit record.
FIC Act Compliance
Comprehensive breakdown of how InTouch meets all Financial Intelligence Centre Act requirements
POPIA Compliance Statement
How InTouch ensures Protection of Personal Information Act compliance throughout the verification process
FATF Alignment Summary
How InTouch aligns with Financial Action Task Force recommendations and international AML standards
Audit Trail Sample Report
View a complete example of verification records including Individual KYC, AML screening, and Company KYC
Collect consent the right way — every time.
Before you can verify, you need permission. Intouch's Consent Service lets you request, capture, and store customer consent digitally — with a tamper-proof audit trail that holds up under scrutiny.
- Send consent requests via your preferred channel
- Customers review and approve on a branded, secure page
- Every response logged with timestamp and full audit history
- Use Custom Consent flows for any authentication workflow
Score risk. Stay compliant. Sleep easy.
Rate the risk profile of individuals and organisations across weighted categories — from customer type and AML screening to transaction size and geographical location. Create fully custom Risk Ratings. Every rating is fully auditable with a complete decision trail.
- Weighted risk categories with automatic scoring
- Rate both individuals and organisations in one place
- Risk bands from Low to Ultra High with clear thresholds
- Full audit trail — every decision, reason, and review date recorded
One person. One company. Instant answers.
Onboarding a new customer and need a quick KYC automation? Need to verify identity before approving a deal? Pick the automation, enter the details, and get structured results — no waiting, no back-and-forth.
- AML/PEP screening for individuals and companies
- Identity verification via government and trusted data sources
- Address validation and contact enrichment
- Every result saved with a full audit trail automatically
Three steps. That's it.
Pick your automation
Choose from 15+ automation types — AML, KYC, identity verification, address validation, and more.
Enter the details
Enter an ID number, company registration, or other details — one record at a time for instant results.
Get results
Structured, auditable results saved automatically. Review or export — your call.
Thousands of automations. One file upload.
Need to screen an entire client book for AML/PEP hits? Verify addresses for a portfolio migration? Enrich a stale database? Upload your spreadsheet, pick the automation, and let Intouch do the rest.
- Download the template, fill in the basics, upload — done
- Every row processed against trusted, live data sources
- Per-record status tracking: successful, partial, or flagged
- Full results saved to Automation Runs for export and audit
Upload. Process. Done.
Upload your spreadsheet
Download the template, fill it with your client data, and upload the Excel file — hundreds or thousands of records at once.
We remediate every record
The system processes each row against live data sources — running the same checks you'd do one by one, but across your entire file automatically.
Export & audit
Every record is saved with full results. Export the completed batch or drill into individual records — all audit-ready.
Let's talk automation.
Have questions or want to see how Intouch can work for your team? Drop us a message.
Ready to make compliance easy?
Join the teams already running faster, cleaner verification with Intouch.
No credit card required • Cancel anytime • 14-day free trial
Discover the full InTouch ecosystem.
InTouchID is part of the broader InTouch ecosystem. Visit intouch.io to explore our full suite of products built to help businesses operate smarter.
Visit intouch.ioIndustries we serve
Trusted compliance and verification solutions across every sector
Financial Services and Banking
Enhance security and compliance in financial transactions with advanced identity verification and secure communication.
Healthcare
Secure patient data and streamline healthcare processes with identity verification and telemedicine integration.
E-commerce and Retail
Improve transaction security and customer trust with identity verification and fraud prevention tools.
Government and Public Services
Facilitate secure access to public services and ensure regulatory compliance through identity verification.
Telecommunications
Protect subscriber identities and prevent fraud with robust identity verification and secure communication services.
Education
Secure student and staff data with identity verification and simplify admission and enrollment processes.
Travel and Transportation
Enhance passenger safety and streamline travel processes with ticket and booking verification.
Legal and Compliance
Ensure legal document integrity and compliance with regulations through digital contract signing and AML screening.
Property and Real Estate
Verify property ownership and manage lease agreements securely with property verification and tenant screening.
Insurance
Validate policyholder identities and streamline claims processing with identity verification.
Human Resources
Enhance employee onboarding and manage compliance with identity verification and background checks.
Sports and Entertainment
Manage event access and enhance fan engagement with ticket verification and secure communication.
Logistics and Supply Chain
Ensure supply chain integrity and verify partner identities with identity verification and asset tracking.
Hospitality
Enhance guest experiences and secure transactions with identity verification and secure payment processing.
Technology
Protect sensitive data and enhance user authentication with identity verification and secure communication.