Xace ID

A new standard in high risk industry compliance, an ID to enable instant verification and account approval with 3rd parties in banking, payment processors, FX & brokerage.

Open an account

Business & personal identification

Your Xace ID securely stores all your required compliance documentation in our encrypted vault, requiring just your ID and multi-factor authentication to prove your compliance to 3rd parties.

Every Xace account holder will have a Xace ID. Upgrade to Xace ID Pro for benefits including licencing and additional features.

ID

Documents
Notifications
Accounts
Requests

1 Fully compliant ID

Get immediate approval for products and services as a high risk merchant or individual who uses high risk products, without the compliance delays of old with a Xace ID.
Business Compliance
Banks
Brokers
Licences
FX
Payment Gateways
Personal KYC & AML
Casinos
Exchanges
Brokers
+ many More
For more information on the unique potential of the Xace ID, your can explore our FAQs.

How it works

Reducing very complex applications for products and services into 1 single ID with instant approvals from many 3rd party providers.

Personal Account
£120
Most Recent
£22.50
Shops ltd
£65
Dad
Business Account
£10,345
Most Recent
£1,345
Biz Dev Ltd
£734,43
IT Service

Simple Management

Manage your documents online and receive approval push notifications direct to your mobile phone or browser from 3rd parties.
Manage documents
Receive push notifications
Approve or reject checks
Update out of date documents
Submit new docs to remain compliant
Blockchain tracked updates

Documents & KYC across entire organisations

  • Renew documents when they go out of date to ensure compliance.

  • Highly secure and encrypted documents in the Xace vaults, provided directly to 3rd parties when you request.

  • 1 Unique ID and multi-factor authentication to handle the entire corporation from KYC to proof or ownership.

Current ID
Star Games
Approved requests
Michael scott
45### 5673
Michael Scott
45### 5673
Michael Scott
45### 5673
Michael Scott
45### 5673
New request
Approval
Online Pay Inc
Michael Scott
45### 5673
Gateway compliance
01/02/2020
Approve Request

Industry Sectors

The Xace ID offers an innovative solution to improve, simplify and speed up onboarding for products as high risk businesses or individuals.

Our compliance specialists and technology are in place to accommodate across many sectors that are considered high risk, including new markets that are yet to be fully understood by the high street providers.

Talk to us for more details if you're unsure how a Xace ID will benefit your specific compliance needs.

Question on our sectors?

Support
Gaming - Casinos & online betting

Xace has been developed by gaming industry specialists, with the Xace ID developed alongside Xace accounts and financial products to simplify processes for our account holders. If you run a casino or online betting website, the Xace ID will provide a end to end compliance solution for your business.

Cryptocurrencies & Blockchain

Crypto provides a significant compliance risk to many providers within banking and payment processing, increasing the complexity and time involved in applications for many businesses and individuals. A Xace ID enables immediate application submissions and immediate decisions with many 3rd party providers.

Esports & new markets

Esports is still so new that many of the products and services needed to support the growth of the industry are yet to understand how to classify the businesses or finances involved. Your Xace ID will enable your Esports business to secure the products you need by proving compliance, approved by Xace.