Compliance Tools

Use our KYC portal or API to perform checks on your customers and payments. Use our Transaction Due Diligence and Monitoring tools to keep your business safe and compliant.

KYC Portal

Use our various KYC providers to perform sanctions and PEP checks, and customer identity checks.
Route the check to the most cost efficient for the individual customer concerned. (coming soon)

Extended Due Diligence Checks

Our extended set of tools include Extended Due Diligence checks on both businesses and individuals and Transaction Due Diligence (TDD) on a variety of different industries.

Transaction Monitoring and Insight

Our transaction monitoring tools provide peace of mind and compliance.
Receive additional insights into each payment.
Use our convenient KYC portal to upload documents relating to transactions ahead of time to ensure payments are processed smoothly and without delay.

"Equaze" is a trading style of Enumis Ltd.

Enumis Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (FRN 900028)

Company Registration E&W 7441513.

Enumis Mastercard Products are issued by Enumis Limited pursuant to a license from Mastercard International Incorporated. Mastercard and the Mastercard Brand Mark are registered trademarks of Mastercard International Incorporated.