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VaultID

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Identity verification platform offering secure eKYC and AML services.

Overview

VaultID focuses on customer identity verification through an eKYC and AML platform aimed at improving the onboarding process for financial product suppliers. The platform offers real-time verification of individuals and documents, serving a range of clients, including financial institutions and fintech companies. By integrating VaultID's API into their applications, businesses can enhance compliance and risk management while facilitating a secure onboarding process for consumers. The platform claims a global reach that enables the verification of over 4 billion individuals, with specific services designed for under-banked and unbanked populations. VaultID seeks to address the need for secure consumer onboarding, aiming to reduce transaction risks and improve compliance within the financial sector.

Key facts

Founded
2017

Business model

Contact

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About VaultID

What does VaultID do?

VaultID focuses on customer identity verification through an eKYC and AML platform aimed at improving the onboarding process for financial product suppliers.

Where is VaultID headquartered?

VaultID is headquartered in Melbourne, Australia.

When was VaultID founded?

VaultID was founded in 2017.

Which sector is VaultID in?

VaultID operates in Fraud & Identity, part of Financial Technology.

Who are VaultID's competitors?

Companies similar to VaultID include Authified, Sprintverify, and DevCode Identity.