BoardPass
Curated by SignalIdentity verification platform delivering AML and KYC solutions for businesses.
Overview
BoardPass focuses on personal identity fraud protection by offering Identity Verification, Anti-Money Laundering (AML), and Know Your Customer (KYC) solutions. The company targets businesses that require identity verification services and provides real-time authentication using ID documents, facial recognition, and various data sources. Their services include verified documents, global KYC/AML checks, and document analysis. BoardPass aims to address the need for identity verification to help organizations manage risks related to fraud and compliance. The platform emphasizes real-time solutions to support client operations in a changing regulatory environment.
Key facts
- Founded
- 2023
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 3 products and services
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