Company Information

Get to know Identiq

Identiq is a technology company that has created the world's first anonymous peer-to-peer identity verification network. Founded in 2018 by veterans of the fraud prevention industry, the company's mission is to solve identity verification and fraud challenges through direct collaboration between companies. The network enables members to collectively validate new user identities, payment details, and user behavior against the identities of other known, trusted users on the network. This is achieved using advanced cryptography, ensuring that no sensitive user data is ever shared between the participating companies, thus protecting user privacy and helping businesses onboard good customers with confidence.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Payment

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Identiq

Israel

Founded in

Sep 2018 (7 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.