For individuals and companies
From application to a verified decision.
Verify your identity once, online. We check it against official registries and answer you with the reasoning behind the decision.
MP
Maria Papadopoulou
Application #LC-2026-0421
In progress
✓
Contact verification
12m
✓
Government authorisation
8m
◐
Identity verification
now
○
AML screening
—
○
Decision
—
Progress
60%
01
Start
You give us your tax number and contact details.
02
Identity
You photograph your document and your face.
03
AML check
We check public sanctions and politically-exposed-person lists.
04
Eligibility
You get a decision with its reasoning. We email you when it is ready.