Company Information

Get to know I PROFILE FOUNDATION

The iProfile Foundation is a not-for-profit organisation established to build and promote the iProfile, a global digital profile standard for Know Your Customer (KYC), Anti-Money Laundering (AML), and identity verification. Its mission is to reduce the complexity and duplication of effort in client onboarding and due diligence processes within the financial industry by creating a single, secure, and permission-based digital identity that can be reused across different institutions. The foundation collaborates with financial institutions and technology partners to develop and govern this open-source standard.

Industry

Technology KYCPRIMARY
Financial Other Service

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I PROFILE FOUNDATION

Uganda

Founded in

2015 (11 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.

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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.