Identifee
Information by Research TrustFinance
Identifee provides a comprehensive B2B solution for identity verification, KYC (Know Your Customer), and AML (Anti-Money Laundering) compliance. Using AI-powered technology, the platform helps businesses securely and efficiently onboard customers by verifying identity documents, performing biometric facial recognition with liveness detection, and screening against global watchlists. The company's mission is to combat fraud and simplify regulatory compliance for businesses worldwide, enabling them to build trust with their customers.
United States
Industry
- KYCPRIMARY
Technology
- Other Service
Financial