Confianza
Information by Research Trustfinance
Confianza, Inc. provides a comprehensive technology platform designed to solve the complexities of global digital identity verification. Through a single API, the company offers services including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance checks. Their mission is to unify the fragmented identity verification market, helping businesses reduce fraud, accelerate customer onboarding, and navigate diverse regulatory landscapes worldwide.
United States
Industry
- KYCPRIMARY
Technology
- Insurance
- Other Service
Financial
HQ Location