Complete Identity Verification and AML Controlon a Single Platform
Jesty Verify digitizes identity verification and anti-money laundering (AML) processes, offering a secure, fast, and compliant verification experience for businesses and individuals.
Get Started Now
Complete Digital Identity Verification and AML Control on a Single Platform
Standing out as a fast, reliable, and 100% regulation-compliant solution for businesses, Jesty Verify brings together identity verification and anti-money laundering (AML) controls in a single panel, making advanced verification processes easy. Thanks to OCR technology and instant AML database scans, passports and identity documents are verified within seconds. With Jesty Verify, you can make your verification processes more secure, fast, and effortless.
What is Jesty Verify?
Jesty Verify offers a fast and secure verification process for businesses and individuals by fully digitizing identity verification and AML controls. With OCR technology and international AML databases, documents are verified within seconds, eliminating the need for manual checks and physical paperwork. This system, which can also be used by all service providers from accounting offices to financial advisors, ensures full compliance with new UK regulations, making the secure transaction process easier.
How to Use Jesty Verify?
One of the strongest aspects of Jesty Verify is its digital infrastructure that simplifies the user experience. After uploading your identity card and passport, the system scans your document with OCR technology, instantly verifies the data, and performs AML control. The customer security scanning process is completed within seconds, and results appear immediately in the system. As a result of this process, you will have completed customer identity verification and passed the anti-money laundering check.
Register
Create your Jestiyon account
by entering your personal information.
StartVerification
Upload your ID or
passport. Upload your current proof of address.
CompletePayment
Make your one-time payment.
VerifyIdentity
Your approval will be completed within minutes after your documents are reviewed for official approval.
How to Perform Anti-Money Laundering Control?
Anti-money laundering controls play a critical role in protecting financial systems from illegal transactions. Jesty Verify fully automates this process by quickly scanning identity information in international and local AML databases and analyzing the customer's risk level within seconds. In cases of possible matches or risk situations, it provides instant notifications, helping businesses take necessary precautions before conducting transactions with high-risk individuals. Thus, Jesty Verify offers both identity verification and AML control in a secure, fast, and compliant structure.
Perform AML Controls with Jestiyon!
As of November 18, 2025, AML verification will be a legal requirement for all businesses in the United Kingdom. Jesty Verify, developed by Jestiyon, offers a comprehensive verification solution that fully complies with this regulation. Suitable for individual users as well as accounting offices and financial advisors, the system enables quick access to AML results with high accuracy. Thanks to its user-friendly interface, fast verification time, and regulatory compliance, you can securely manage identity verification, risk analysis, and AML processes on a single platform.
