Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

Fully Verified

Profile:

For banks, financial institutions, and cryptocurrency exchanges, Fully-Verified is an identity verification service, which eliminates identity fraud, speeds up customer onboarding, and helps with KYC compliance.

Unlike any software-only services which really are easy to cheat Fully-Verified is a banking-grade solution, which uses deep analytics in the background, but let’s a real human verification specialist, make the final decision, during a live a video stream.

Primary activity and other services:

Client and Counterparty Identification

Location(s):

Tallinn, Estonia

Website:

https://fully-verified.com/

 

 

 

 

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