Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance



iSignthis Ltd is the global leader in dynamic, digital AML/CFT KYC identity proofing. It uses real time electronic verification to converge remote payment authentication and KYC identification. This delivers automated customer onboarding with a global reach of any of the worlds 3.5Bn financially included persons,no matter where they are located. In addition, iSignthis’ unique solutions protect online customers whilst assisting merchants with CNP liability shift and providing operators with 100% confidence.

Primary activity and other services:

Client and Counterparty Identification


Melbourne/Australia; Amsterdam/The Netherlands





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