Company Information

Get to know Wall ID

Wall ID is a technology company specializing in self-sovereign identity (SSI) and compliance solutions for the digital era, particularly for Web3 businesses. The company offers a decentralized protocol that allows users to create and manage their own digital identity wallet, giving them control over their personal data. For businesses, Wall ID provides a comprehensive suite of tools for KYC/AML verification, age verification, and fraud prevention, enabling them to onboard users securely and comply with regulations while respecting user privacy. Their mission is to build a trust layer for the internet by empowering individuals with verifiable credentials and providing businesses with efficient and secure identity verification services.

Industry

Technology KYCPRIMARY
Financial Other Service

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Wall ID

United Kingdom

Founded in

2022 (4 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 :

Company hasn't provided information.

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.