Compliance

Onboarding that's
quick and thorough.

Risk-based identity and business verification with sanctions screening built in — designed to get clean applications live fast without cutting corners.

Onboarding paths

Verify the right way for who you are

KYC Onboarding

Fast, risk-based identity verification for individuals and sole traders — most Starter accounts approved automatically.

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KYB Onboarding

Know Your Business verification for UK and EU companies — most clean applications go live within four business hours.

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Risk

Our risk appetite, in the open

The Financial Crime Risk Appetite Statement covering AML, CTF, prohibited jurisdictions and restricted activities.

Open your first IBAN today.

Tier 2 onboarding takes one business day. No setup fees, no minimum balance, no surprises in the small print.