Overview

Confianza

Information by Research Trustfinance

https://www.confianza.com

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.

Founded in
United States

United States


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Insurance
  • Other Service