ID Verify Walkthrough
9:41
5G
Welcome!
Harbour & Pine
Today's exchange rate
£1.00 = ₱71.20
GBP → PHP
ID Verify
by Implexus
Action needed
Verify your business
Prove your company and its director with an ID check to send business payments above £3,000.
Start verification →
Beneficiaries
+ Add beneficiary
CM
Cebu Marine Supplies Inc.
BDO Unibank · ••••4821
Send
MS
Maria Santos Trading
BPI · ••••0377
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9:41
5G
Verify your business
ID Verify
by Implexus
Powered by Implexus
Confirm who is behind Harbour & Pine Trading Ltd
Scan the director's passport and take a selfie. It takes about two minutes.
1
Scan the ID
Passport, driving licence or a digital ID in your wallet.
2
Take a selfie
We match your face to the ID photo and check you are live.
3
Two checks, two owners
Implexus confirms the ID is genuine. BCRemit Compliance decides if you can trade.
Your record stays with BCRemit.
Implexus keeps no copy of your documents. It only returns the result.
Start ID check
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9:41
5G
Authenticity check
Director passport · A. Whitcombe
Document is genuine
Chip and security features read
Face matches the ID photo
Selfie compared on this phone
Liveness
Turn your head slowly
Sealed result
Signed by Implexus, sent to BCRemit
ID Verify
by Implexus
Checked by Implexus
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9:41
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Verification result
AUTHENTICITY · IMPLEXUS
Passed
ID is genuine
Document
UK passport, valid to 14 Mar 2033
Face match
Matched, live person
Checked
19 Oct 2026, 10:42
COMPLIANCE · BCREMIT
In review
Business review
BCRemit Compliance reviews company details, source of funds and sanctions. Most reviews finish within 1 working day.
Held by BCRemit
62840 17395 20481
Your protected record (strand). Implexus keeps no copy, only the result and the time it was checked.
Send a business payment
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9:41
5G
Send Money
You send
4,850.00
GBP
They receive
345,320.00
PHP
£1.00 = ₱71.20
Beneficiary
Cebu Marine Supplies Inc.
Delivery
Credit to bank account
Fee
£2.99
Total to pay
£4,852.99
Payment method
Instant Bank Transfer
Recommended
£2.99
Online Bank Transfer
£1.99
Debit Card
£4.99
ID Verify
by Implexus
Above £3,000 a second approver confirms with ID Verify before this is sent.
Request approval
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9:41
5G
Scan capsule
Scan
Read
Identify
Consent
Access
Sealed
Point at the capsule
On the payment request, paper or screen. Nothing about the payment is shown until you are identified.
Simulate scan
Enter the 15-digit code
Prototype: tap to move to the next step
9:41
5G
Reading capsule
Scan
Read
Identify
Consent
Access
Sealed
62840 17395 20481
Capsule read.
Public details only
Requester verified.
BCRemit Compliance, on the trust list
Identify the holder.
Next
Level and policy.
After you are identified
Consent.
You decide what is released
PUBLIC DETAILS
Request
Payment HP-0417
Asked by
BCRemit Compliance
Protected by
Strand held by BCRemit
Identify myself
9:41
5G
Identify yourself
Scan
Read
Identify
Consent
Access
Sealed
Look at the camera
Your face is matched to the ID you added. The match happens on this phone.
Wallet ID
R. Okafor · UK passport
Face match
Matched, live person
Level
High reached · High needed
ID Verify
by Implexus
Authenticity by Implexus
Continue
Prototype: show what happens if the level is too low
9:41
5G
Your consent
Scan
Read
Identify
Consent
Access
Sealed
Release to BCRemit Compliance?
R. Okafor, Finance Director, approving a payment of £4,850.00 to Cebu Marine Supplies Inc.
Fields
Invoice, amount, beneficiary
Access
View only, no copy or save
Time
5 minutes, then sealed again
Logged
Yes, with a mark for BCRemit Compliance
Capsule read.
Requester verified.
You identified.
High
Policy passed.
Approver, £3,000 limit
Decline
Approve
9:41
5G
Access granted
Scan
Read
Identify
Consent
Access
Sealed
4:58
left
BCRemit Compliance can view these pieces until the time runs out.
RELEASED PIECES
Invoice
HP-2026-0417
Amount
£4,850.00 → ₱345,320.00
Beneficiary
Cebu Marine Supplies Inc.
Watermark
BCRemit Compliance · 10:47
Signed terms for this grant: view only, 5 minutes, one use.
Compliance view
End access now
9:41
5G
Sealed again
Scan
Read
Identify
Consent
Access
Sealed
Sealed again
The pieces are closed and the key no longer works. Nothing was copied.
Activity log
Tamper-evident
Capsule scanned
10:46
Identified · High
10:46
Consent given
10:47
Compliance viewed
10:48
Access ended
10:52
The strand stays with BCRemit.
Implexus keeps only the authenticity result and this log.
View transfer
9:41
5G
Compliance review
Grant open · 4:31
PAYMENT REQUEST HP-0417
£4,850.00 → ₱345,320.00
Harbour & Pine Trading Ltd · to Cebu Marine Supplies Inc.
AUTHENTICITY · IMPLEXUS
Passed
Director
A. Whitcombe, UK passport
Approver
R. Okafor, level High
Signed
19 Oct 2026, 10:46
COMPLIANCE CHECKS · BCREMIT
Sanctions screening
Clear
Source of funds
Invoice HP-2026-0417
Enhanced checks
Above £3,000, applied
BCRemit decides. Implexus only confirms the ID and documents are genuine.
Hold
Approve payment
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9:41
5G
History
All
Awaiting Payment
In Process
Cebu Marine Supplies Inc.
£4,850.00 → ₱345,320.00
In Process
Approved
R. Okafor, after an ID check · 10:48
Funds received
Instant Bank Transfer · 10:49
In Process
BCRemit Compliance, enhanced checks
Completed
Credit to BDO account
Activity log
Tamper-evident
Authenticity passed · Implexus
10:42
Capsule scanned
10:46
Consent given · 5 min view
10:47
Access ended · sealed again
10:52
Maria Santos Trading
12 Oct 2026
£1,200.00
Completed
Cebu Marine Supplies Inc.
28 Sep 2026
£2,640.00
Completed
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9:41
5G
Level not met
We could not confirm High
This payment needs a High level. Nothing was released and nothing was shown.
Reached
Medium
Needed
High
Reason
Passport chip not read
Your options
1. Step up: scan the passport chip again, or use your wallet ID.
2. Escalate: a second approver is notified and can approve instead.
Second approver notified
J. Meyer · push sent 10:46
Waiting
Step up my ID
Back to payment
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