Authified
Curated by SignalIdentity verification platform streamlining KYC, AML, and document collection.
Overview
Authified focuses on customer identity verification, providing solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), document collection, and transaction authorization. The platform aims to assist agents and customers in the collection and verification of customer data while adhering to regulatory requirements, including KYC, AML, and General Data Protection Regulation (GDPR). Authified offers real-time evaluation of customer submissions, which supports decision-making based on interaction history. The platform includes customizable forms, anti-fraud features, and optional technologies such as facial recognition and Optical Character Recognition (OCR) for data extraction. Authified targets financial institutions and businesses that require identity verification, addressing the challenges associated with data collection and compliance.
Key facts
- Founded
- 2019
- Headquarters
- Toronto, Canada
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
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