Identance
Curated by SignalCloud-based identity verification solution ensuring compliance and fraud prevention.
Overview
Identance is a cloud-based identity verification solution aimed at addressing customer identity verification challenges in sectors such as iGaming, cryptocurrency, and fintech. The platform offers a range of products, including Know Your Customer (KYC) and Anti-Money Laundering (AML) services, document and address verification, and checks against Politically Exposed Persons (PEPs), sanctions lists, and adverse media. The solution utilizes machine learning and artificial intelligence technologies to assist businesses in implementing fraud prevention measures and ensuring compliance with regulatory requirements. It is customizable to accommodate specific industry needs and includes on-demand compliance support.
Key facts
- Founded
- 2018
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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