Acuant (Prev IdentityMind)
Amerika Serikat
Didirikan
2013 (13 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
2/10
Ulasan
46/90
10 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
2/10
Ulasan
46/90
10 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Acuant (Prev IdentityMind)
Informasi Perusahaan
Mengenal Acuant (Prev IdentityMind)
Acuant, now part of GBG (GB Group plc), is a leading provider of AI-powered identity verification and management solutions. The company's history includes the acquisition of IdentityMind, a creator of Trusted Digital Identities, in 2019, which enhanced its capabilities in KYC, AML, and transaction monitoring. Acuant itself was subsequently acquired by GBG in November 2021. The combined entity offers a comprehensive platform that helps businesses verify identities in real-time, fight fraud, and comply with global regulations like KYC and AML, serving industries such as finance, crypto, e-commerce, and healthcare.
Industri
- Teknologi KYCUTAMA
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
Muhammad Sada Mainasara
Langsung
Luar biasa
Overall Thought
acuant is an exceptional website that truly delivers on its promises with its userfriendly interface and robust features, it simplifies identity verification and data capture processes. The seamless experience from start to finish, along with its accuracy and security measures, make Acuant a standout solution in its field. Whether for businesses or individuals, Acuant's services are reliable, efficient, and trustworthy, setting a new standard for online identity management.
Agt 31, 2023
A
Ahmad Muhammad
Langsung
Luar biasa
Overall Thought
Acuant (formerly known as IdentityMind) has been a game-changer for identity verification and fraud prevention. Their comprehensive solutions and advanced technology have truly impressed me with their effectiveness. I appreciate how Acuant's platform seamlessly combines identity verification, risk assessment, and compliance checks, providing a holistic approach to security. The accuracy and speed of their verification process have significantly streamlined customer onboarding and transaction monitoring. What sets Acuant apart is their dedication to staying ahead of emerging threats and regulatory changes, ensuring a secure environment for businesses and their customers. Their customer support team's responsiveness and expertise add to the positive experience. If you're looking for a top-tier solution for identity verification and fraud prevention, Acuant is an outstanding choice that delivers reliable and cutting-edge technology.
Agt 27, 2023
A
danasebe01
Langsung
Luar biasa
Overall Thought
Acuant, formerly known as IdentityMind, is a remarkable website that offers top-notch identity verification solutions. Its seamless interface and advanced technology make the verification process efficient and secure. With a wide range of features, including document verification and fraud detection, Acuant ensures the highest level of accuracy. The user-friendly experience and commitment to privacy make it a standout choice for businesses seeking reliable identity verification services.
Agt 17, 2023
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