Orchestrating Identity

Identity verification and AML screening platform for regulated firms, accountants and landlords in the UK and UAE

Croydon, United KingdomFounded 2022oidentity.comWebsite technologies

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Highlights

  • Young companyFounded 2022
  • New on EvolcAdded 2026-11-03

About Orchestrating Identity

Orchestrating Identity builds a compliance platform that combines identity verification, KYC/AML screening and onboarding workflows for regulated industries. Its modules cover document capture, biometric matching and liveness checks, PEP and sanctions screening, audit trails and open APIs.

Target customers include legal and compliance teams, accountants, enterprises and firms in the UAE. Standalone products are offered directly, including RapidVerify for Companies House identity verification and RapidProof for Right to Rent and Right to Work checks, with prices listed from £20 and £15 per person plus VAT.

The company is incorporated in England and Wales as Orchestrating Identity Limited, founded in 2022, and is headquartered in Croydon, United Kingdom. The website says the team is based in London with a growing presence in the UAE, and lists ISO 27001, UK DIATF and ACSP certifications.

Product: Trust Platform for identity verification, KYC/AML screening and onboarding workflows, plus RapidVerify and RapidProof products.

Jobs at Orchestrating Identity

No open positions listed right now.

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