identeco - Business Support Toolkit
Information by Research TrustFinance
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.
United Kingdom
Industry
- KYCPRIMARY
Technology
- Other Service
Financial