TrustIDnow
2 SlideShares
Personal Information
Secteur d’activité
Technology / Software / Internet
Site Web
trustidnow.com/
À propos
TrustIDnow provides innovative identity verification and money laundering monitoring solutions. Our digital platform enables businesses to perform fast and secure customer identity verification in real-time. We use advanced technologies such as biometric facial recognition, document verification, data analysis and other tools to reliably identify customers and detect suspicious transactions. Our solution helps companies comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, reduces the risk of fraud, improves business processes and improves customer experience.
Mots-clés
pep gambling gaming aml kyc digital identity id kyt chip dumping gnoming synthetic identity fraud hacking sanctions fraud score mrz ocr sanctions check crypto integration identity verification identity branding brasil ekyc onboarding business company profiles trustidnow verification
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Présentations

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TrustIDNow broshure

il y a 11 mois • 4 Vues

KYC Solutions for online gambling

il y a 11 mois • 6 Vues
Personal Information
Secteur d’activité
Technology / Software / Internet
Site Web
trustidnow.com/
À propos
TrustIDnow provides innovative identity verification and money laundering monitoring solutions. Our digital platform enables businesses to perform fast and secure customer identity verification in real-time. We use advanced technologies such as biometric facial recognition, document verification, data analysis and other tools to reliably identify customers and detect suspicious transactions. Our solution helps companies comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, reduces the risk of fraud, improves business processes and improves customer experience.
Mots-clés
pep gambling gaming aml kyc digital identity id kyt chip dumping gnoming synthetic identity fraud hacking sanctions fraud score mrz ocr sanctions check crypto integration identity verification identity branding brasil ekyc onboarding business company profiles trustidnow verification
Tout plus