Provider-Hosted Verification Links for Clients and Subjects

Hosted Identity Checks

PrimeAML's Hosted Identity Checks let you start a verification attempt through an external identity provider and share a hosted URL with the intended subject. Checks can be started from the Identity Verifications register or from a client record, so onboarding and periodic KYC refresh stay inside the same compliance workspace.

Each attempt tracks provider status from creation through completion, while your team keeps a separate final review outcome. When a hosted link has not been used, officers can recover and share it again without starting an unnecessary duplicate attempt.

Key Features of Hosted Identity Checks

Everything you need to launch and track provider-hosted identity verification attempts.

• Provider-Hosted Experience
  Subjects complete identity capture on the provider's hosted flow, reducing custom front-end work for document and biometric collection.
• Start from Register or Client
  Create a new verification from the global Identity Verifications list or directly from a client's identity stream.
• Hosted URL Sharing
  Copy the current attempt's hosted URL when it is available and send it to the intended subject.
• Unused Link Recovery
  Recover an unused hosted verification link so the subject can continue without creating a duplicate attempt.
• Provider Status Tracking
  Follow provider status across the attempt lifecycle, independently of your team's final review decision.
• Configurable Providers
  Use system-configured identity verification providers so each tenant can enable the providers that match their operating model.

Why Hosted Identity Checks Matter

Hosted checks reduce operational friction while keeping verification attempts visible, filterable, and auditable inside PrimeAML.

• Faster Onboarding
  Subjects complete capture on a ready-made hosted experience instead of waiting for manual document collection alone.
• Fewer Duplicate Attempts
  Link recovery and attempt visibility help officers avoid starting a new verification when an unused link already exists.
• Clear Separation of Duties
  Provider status and officer final review remain distinct, supporting controlled compliance decision-making.
• Client Lifecycle Integration
  Attempts stay linked to clients and subjects so identity work sits alongside documents, screening, and risk evaluation.

PrimeAML's Hosted Identity Checks give compliance teams a controlled way to start provider-backed identity verification, share links securely, and track outcomes without leaving the AML platform.