A Basic DBS Check provides a snapshot of an individual's unspent convictions. The Standard DBS Check includes unspent and spent convictions, as well as cautions, reprimands, and warnings. An Enhanced DBS Check is the most comprehensive, covering the same information as the Standard Check, along with any additional information held by local police that's relevant to the role. The level required depends on the nature of the job or activity involved, with Enhanced DBS Checks typically being needed for roles involving regular contact with vulnerable groups.

KYC, or Know Your Customer, is a vital process that businesses use to verify the identity of their clients, customers, or users. It involves collecting and verifying information such as personal details, official documents, and financial history. Businesses implement KYC to prevent identity fraud, money laundering, and other illicit activities. By ensuring the authenticity of their customers, businesses can comply with legal and regulatory requirements, safeguard their reputation, and establish a foundation of trust with their clientele.Identity Gram's advanced solutions streamline and enhance the KYC process, offering a secure and efficient means to verify identities and ensure compliance.

KYB, or Know Your Business, is a process that businesses use to verify the identity of other businesses or corporate entities with whom they engage in transactions or partnerships. It involves gathering and authenticating information about a company's ownership, structure, financial history, and other relevant details. KYB helps businesses mitigate risks associated with fraud, money laundering, and other illicit activities that can arise from business relationships. By conducting thorough KYB checks, businesses ensure the integrity of their supply chains, partnerships, and collaborations, while also complying with legal and regulatory standards.Identity Gram's advanced solutions offer a streamlined approach to KYB, enhancing the accuracy and efficiency of business identity verification processes.

CDD, or Customer Due Diligence, is a fundamental component of the KYC (Know Your Customer) process. It involves the thorough examination of customer information to assess potential risks and ensure the legitimacy of their identity. CDD involves verifying the customer's identity, understanding the nature of their business or transactions, and assessing their risk profile based on factors like their financial history and background. By conducting CDD, businesses can make informed decisions, prevent fraudulent activities, and comply with regulatory requirements.Identity Gram's advanced solutions facilitate efficient and accurate CDD, enabling businesses to enhance security and trust in their customer relationships.

EDD, or Enhanced Due Diligence, is a supplementary process within the KYC (Know Your Customer) framework. It involves a more comprehensive and in-depth analysis of high-risk customers or transactions. EDD goes beyond standard customer verification to delve into the backgrounds, relationships, and potential risks associated with certain customers. This rigorous approach is typically applied to customers with complex financial activities, those from high-risk jurisdictions, or those involved in industries prone to money laundering and fraud. By conducting EDD, businesses can tailor their risk mitigation strategies to better address specific concerns.Identity Gram's advanced solutions facilitate effective EDD, helping businesses ensure enhanced security and compliance while managing higher-risk scenarios.

KYT, or Know Your Transaction, is a crucial element of anti-money laundering (AML) and risk management strategies. It involves the ongoing monitoring and analysis of financial transactions to detect unusual or suspicious activities. KYT enables businesses to proactively identify potential money laundering, fraud, or other illicit activities in real time. By implementing KYT, businesses can ensure compliance with regulatory requirements and take prompt action to mitigate risks.Identity Gram's advanced solutions integrate KYT functionalities, enabling businesses to monitor transactions effectively and maintain a robust system for identifying and addressing suspicious activities promptly.

At Identity Gram, safeguarding your data is our utmost priority. We employ state-of-the-art security measures and industry-standard encryption protocols to ensure the highest level of data protection. Your personal and sensitive information is handled with the strictest confidentiality, and we follow rigorous security practices to prevent unauthorised access, data breaches, or misuse. Our commitment to data privacy aligns with the most stringent international standards, and we continuously update our security measures to stay ahead of emerging threats. Your trust is paramount to us, and we are dedicated to maintaining the integrity and security of your data throughout your journey withIdentity Gram.

Identity Gram is tailored to accept National Id’s and Passport from 193 Countries around the World.

KY3P :KY3P, which stands for "Know Your Third Party," is a regulatory procedure designed to manage and assess the risks associated with third-party relationships in businesses. It focuses on collecting and verifying information about vendors, suppliers, and partners to ensure compliance with regulatory standards and mitigate potential risks. KY3P assists businesses in evaluating the suitability and reliability of their third-party entities, helping them make informed decisions and reduce vulnerabilities.Identity Gram integrates advanced identity verification solutions into the KY3P process, enhancing the accuracy and efficiency of business identity checks, and ultimately contributing to a more secure and transparent ecosystem.

UBO :UBO, or Ultimate Beneficial Owner, refers to the individual or individuals who ultimately own or control a legal entity, such as a company or trust. Identifying the UBO is crucial for transparency, regulatory compliance, and preventing financial crimes like money laundering and corruption. UBO regulations aim to uncover the actual individuals who benefit from a legal entity's operations, even if they're not listed as formal owners. Properly identifying UBOs ensures that businesses and financial institutions have a clear understanding of the entities they are dealing with and helps maintain the integrity of financial systems.Identity Gram's advanced identity verification solutions can assist in verifying UBOs, contributing to a more accountable and secure business environment.

KYM :KYM, or Know Your Merchant, is a process that businesses undertake to verify the identity and legitimacy of their merchant partners or suppliers. It involves gathering and verifying information about the merchant's business operations, financial history, and ownership structure. KYM is essential for mitigating risks associated with fraud, money laundering, and other illicit activities that can occur in business relationships. By conducting thorough KYM checks, businesses ensure the integrity of their supply chains, partnerships, and transactions, while also complying with legal and regulatory standards.Identity Gram's advanced solutions provide a seamless and efficient way to perform KYM checks, enhancing the accuracy and security of merchant identity verification processes.

AML :AML Compliance, or Anti-Money Laundering Compliance, refers to the set of regulations and practices that businesses and financial institutions implement to prevent and detect money laundering, as well as other financial crimes like terrorist financing and fraud. AML Compliance involves thorough due diligence, identity verification, and transaction monitoring to identify and report suspicious activities. This framework ensures that businesses and institutions are actively working to prevent their systems from being used for illegal financial activities.Identity Gram's advanced identity verification solutions play a pivotal role in AML Compliance by enabling businesses to verify the identities of their customers, partners, and stakeholders, contributing to a secure and transparent financial environment.

PEP :PEP, or Politically Exposed Person, refers to an individual who holds a prominent public position or has held such a position in the recent past. This can include government officials, high-ranking politicians, heads of state, and their close family members and associates. PEPs are considered at a higher risk of being involved in corruption, bribery, or money laundering due to their influence and access to resources. Financial institutions and businesses need to identify and monitor PEPs as part of their AML (Anti-Money Laundering) and KYC (Know Your Customer) processes.Identity Gram's advanced identity verification solutions assist in identifying PEPs, contributing to enhanced risk assessment and compliance efforts.

Usually, it takes up to 60 Seconds but can also vary depending upon the documents and the Package user have chosen.