Identity Theft – One Fraud Multiple Facets
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Platform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
Automated
AML screening
Within seconds using
1700+ global watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language
