Company Information

Get to know Perquest

Perquest is a technology firm that specializes in comprehensive identity and business verification services. The company provides a platform for businesses to automate their Know Your Customer (KYC) and Know Your Business (KYB) processes, ensuring compliance with Anti-Money Laundering (AML) regulations and preventing fraud. Their suite of services includes ID document verification, facial recognition with liveness detection, background checks, and continuous monitoring against global sanctions lists and watchlists for Politically Exposed Persons (PEPs). Perquest aims to enable businesses to securely and efficiently onboard and monitor customers from around the world.

Industry

Technology KYCPRIMARY
Financial Other Service

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Perquest

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.