Verified
Curated by SignalCustomer identity verification app ensuring FICA compliance and fraud prevention.
Overview
Verified focuses on customer identity verification through a mobile application aimed at assisting businesses in verifying customer information, ensuring adherence to FICA regulations, and mitigating fraud risks. The company targets automotive finance and insurance managers, offering a comprehensive solution for remote FICA completion that integrates with CRM systems. The platform provides detailed reporting, secure transaction functionalities, and transparent, auditable reporting, which addresses the necessity for businesses to uphold compliance and security. By enabling remote applications, Verified aims to improve convenience for users while allowing businesses to manage customer verification processes securely.
Key facts
- Founded
- 2015
- Headquarters
- South Africa
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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Contact
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