Munich, Germany
Summary
This business provides a comprehensive suite of identity verification solutions, including automated, expert-led, and in-person verification services. It caters to various industries such as fintech, banking, gaming, and travel, ensuring compliance with global regulations. Their offerings include digital signatures and AML screening, aimed at enhancing customer onboarding experiences while combating fraud and maintaining security.
8 of 8 checks passed
Label
Value
Active Dates
6.2 years — Since Oct 2018
Web Hosting
Platform
E-Mail Provider
Microsoft Office 365
NAICS Code
541511
SIC 4 Digit Code
7371
SIC 2 Digit Code
73
Industry
1. Identity verification and compliance solutions.
2. Custom Computer Programming Services
Vendor
Source
Microsoft
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