Identity Verification
Our identity verification focuses on three parts: KYC / AML, access management, and compliance. These features ultimately make it easier for a company to ensure personal security for their customers, and by extension, their business.
$10.4b
in fines pertaining to KYC and AML violations were issued in 2020.
91%
of non-compliance-related fines is accountable to the US.
2-5%
of the global GDP (up to $2 trillion)
is laundered each year.
Ever-changing guidelines
Although KYC/AML regulations, access management, and compliance are all important aspects of personal security, the rules and regulations are notoriously complicated. With ever-changing guidelines, these demanding policies are often difficult to follow and understand.
We make privacy and security simple
Our platform assists in implementing and conforming to all government-mandated regulations while also prioritizing identity and privileged information. Regardless of industry, our technology helps organize and clarify exactly what needs to be done in order to meet regulation requirements.
Key Benefits
All KYC/AML guidelines implemented.
All information stays protected and confidential.
Our platform is exponentially more secure than others.
Access cannot be falsified or replicated.
Keep track of ever-changing regulations.
Compliance with all rules, regulations, and guidelines.
KYC/AML
Access Management
Our technology utilizes non-transferable tokens in addition to biometric verification in order to gain access to material, which makes our platform exponentially more secure than past solutions.
Compliance
We understand that compliance is an important part of any business. We make it easier for clients to stay informed of compliance information in your industry–and definitively know you’re adhering to specific rules and regulations.
