Company Information

Get to know Instnt

Instnt is a technology company that offers a fully managed digital customer onboarding service. Its platform uses artificial intelligence to help businesses verify customer identities, reduce the risk of fraud, and ensure compliance with regulations, while aiming to increase the number of approved, legitimate customers. The company was founded to address the common challenges of friction, high costs, and fraud associated with digital account opening processes and uniquely offers up to $100 million in annual fraud loss indemnification.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Insurance

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Instnt

United States

Founded in

01 May 2019 (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.

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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.