Overview

identeco - Business Support Toolkit

Information by Research TrustFinance

https://www.identeco.co.uk/

Identeco is a technology company specializing in identity verification and background screening services. Founded to help businesses comply with regulatory requirements and mitigate risk, the company offers a suite of tools for KYC, AML, Right to Work/Rent checks, and company verification. Their platform aggregates data from various global sources to provide comprehensive checks, enabling clients to onboard customers securely, streamline compliance processes, and prevent fraudulent activities.

Founded in
United Kingdom

United Kingdom


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service