¿Eres el desarrollador de esta app? Verifica la propiedad para gestionar esta ficha.
Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4. Address verification against the electoral register and other UK address sources 5. Enhanced source of funds verification for high risk areas such as conveyancing.
Descargo de responsabilidad: WebCatalog no está afiliado, asociado, autorizado ni respaldado por Verify 365, ni tiene ninguna conexión oficial con dicha entidad. Todos los nombres de productos, logotipos y marcas son propiedad de sus respectivos propietarios.
