Acuant (Prev IdentityMind)
Amerika Syarikat
Diasas
2013 (13 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
2/10
Ulasan
46/90
10 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
2/10
Ulasan
46/90
10 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Acuant (Prev IdentityMind)
Maklumat Syarikat
Kenali 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 Kenali Pelanggan AndaUTAMA
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Sorotan Ulasan
Analitik Kajian
A
Muhammad Sada Mainasara
Langsung
Cemerlang
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.
Ogs 31, 2023
A
Ahmad Muhammad
Langsung
Cemerlang
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.
Ogs 27, 2023
A
danasebe01
Langsung
Cemerlang
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.
Ogs 17, 2023
Social Scout
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Disediakan oleh Analisis AI TrustFinance
Acuant (Prev IdentityMind) Ulasan
Ulasan
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