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Tentang Syarikat
Maklumat Keselamatan
Amaran
Syarikat ini sedang tidak terbukti. Sila berhati-hati dengan 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 Keselamatan
Amaran
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Sila berhati-hati dengan risiko yang berpotensi!
Kenali Acuant (Prev IdentityMind)
Tunjukkan Lagi
Kenali Acuant (Prev IdentityMind)
Tunjukkan Lagi
Industri
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Analitik Kajian
Muhammad Sada Mainasara
Ulasan langsung
Cemerlang
Overall Thought
Ahmad Muhammad
Ulasan langsung
Cemerlang
Overall Thought
danasebe01
Ulasan langsung
Cemerlang
Overall Thought
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Acuant (Prev IdentityMind)
Disediakan oleh Analisis AI TrustFinance
Acuant (Prev IdentityMind)
Analisis Ulasan AI
Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.
Disediakan oleh Analisis AI TrustFinance
Penapis
5 Bintang
4 Bintang
3 Bintang
2 Bintang
1 Bintang
Susun
Penapis
Pemikiran Keseluruhan
Cemerlang
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.
Baca lagiPemikiran Keseluruhan
Cemerlang
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.
Baca lagiPemikiran Keseluruhan
Cemerlang
Acuant are so amazing in that help in preventing criminal activities like bribery, fraud, money laundering.
Baca lagiPemikiran Keseluruhan
Cemerlang
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.
Baca lagiPemikiran Keseluruhan
Cemerlang
Cette application est très bonne et ils ont une interface conviviale et facile à utiliser.Cette application est très bonne et ils ont une interface conviviale et facile à utiliser.
Baca lagiTrustFinance menggunakan kuki untuk analisis bagi meningkatkan pengalaman anda. Lihat selengkapnya diDasar Kuki