Geographies: World wide
The End-to-End Anti-Money Laundering (AML) service and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution. AML, KYC, Sanctions, OFAC, CTF, PEP, ID & Document Verification & Screening. Extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses.
Platform with API for KYC verification, KYC API, API for Document Verification, KYC Mobile SDK, API for Identity Verification.
Startup Features:
- Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML workflows
