ID3global
This AML software enables businesses to efficiently verify and onboard customers through secure identity checks. It combines biometric authentication, document verification, and data interrogation, allowing users to detect fraud signals and trace connections globally. With configurable rules, companies can manage risk effectively while ensuring compliance with international regulations.
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Top ID3global Features
- Fast and accurate identity verification
- Biometric identity authentication
- Interrogation of identity data
- Detection of fraud signals
- Global coverage in 38 countries
- Customizable authentication rules
- Multi-bureau identity checks
- Comprehensive due diligence checks
- Resilient technology and security
- Flexible risk-based packages
- Integrated web and API solutions
- Mobile data for identity verification
- Enhanced customer onboarding experience
- Support for vulnerable players
- Quick compliance management
- Frictionless digital onboarding
- Advanced fraud prevention strategies
- Continuous customer risk management
- Seamless international trading compliance
- Insightful resource and insights library
