iSignthis
Curated by SignalAML/KYC software for preventing Card Not Present (CNP) fraud
About
ISignthis provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/CTF KYC and payment regulations. EOI or Evidence of identity as a basis for Know Your Customer (KYC), is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi-factor authentication, in turn creating and verifying a complete KYC profile. They rely upon and use the customer's financial identity created by their account issuing institution, together with other source data and metadata. Patents granted in the US, EU states, Singapore, South Africa, and Australia, and with further pending in Africa, Asia, Europe, America's and Oceania.
Key facts
- Founded
- 1996
- Headquarters
- Melbourne, Australia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Cyber Security
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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