Driving Licence checking service, Facial ID and AML checks

With a direct link to the DVLA, we provide reliable and accurate reporting on Driving Licence information. These checks are quick and easy to use. They validate any endorsements and confirm licence types within seconds.

Scheduling automatic re-checks of the DVLA information is easily managed through our system, meaning the DVLA information you hold is as up to date as you want it.

Ensure a driver has a valid tachograph driver card, as required by law, and confirm if a professional driver is competent and complying with ongoing training and education by checking their Driver CPC (Certificate of Professional Competence) as per the DVLA records.

We provide Facial Recognition checks via a UK government approved provider. Drivers are taken through the verification steps using their Driving Licence or Passport. You also get a copy of the finalised report for audit purposes.

Relying on documents provided by the driver often isn't enough to satisfy due diligence obligations when it comes to Anti-Money Laundering (AML) checks. Documents can be difficult to acquire, record, and can easily be forged. We use multiple electronic data sources to verify a drivers identity and to check their involvement in any suspicious activity. We also screen for Politically Exposed Persons (PEPs) and comprehensivelyscan Sanctions Databases as well as the Electoral Roll. These checks include information on mobile phones and email addresses. For more information on these, and all our checks contact us.