Company Information

Get to know VaultID Group Ltd

VaultID is a Regulatory Technology (RegTech) company that offers a comprehensive, automated platform for identity and business verification. The company's mission is to streamline and secure the customer onboarding process for businesses by providing robust tools for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. Originating in Australia, VaultID has expanded its services globally, leveraging extensive data sources to help clients across various industries meet their regulatory obligations, prevent fraud, and manage risk effectively.

Industry

Technology KYCPRIMARY
Financial Other Service

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VaultID Group Ltd

Australia

Founded in

2017 (9 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

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This company is currently Unproved.

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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.