Company Information

Get to know Zinc Platform

Zinc Platforms Inc. provides a comprehensive, automated onboarding solution for businesses. Its core mission is to enable companies to verify and onboard any customer or business globally in a compliant and efficient manner. The platform integrates various identity verification checks, including KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) screenings, into a single, configurable workflow. By automating these processes, Zinc helps businesses reduce fraud, ensure regulatory compliance, and improve the customer onboarding experience.

Industry

Technology KYCPRIMARY
Financial Insurance
Technology Software Development

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Zinc Platform

United States

Founded in

2016 (10 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.