Ongoing Due Diligence
Consistently assessing clients, accounts, and transactions allows for continuous monitoring of your business’s compliance performance.
Thanks to our due diligence solutions, you can incorporate compliance as a seamless part of your day-to-day operations rather than treating it as an afterthought.
How Web3 can help your business
Web3 is the newest iteration in global Web development.
Incorporating principles like decentralisation, blockchain technologies, token economics, and AI or machine learning, Web3 has moved on from “Big Tech” — a select few companies controlling the bulk of our data.
Partner with us to see how this newest phase in technological advancement can securely expand your business!
Why take chances with your business?
KYC — Know Your Customer
Stringent checks are essential in verifying who you’re doing business with.
High-tech innovations allow us to streamline this process through efficient automation and data analytics.
KYB — Know Your Business
Stringent checks are essential in verifying who you’re doing business with.
High-tech innovations allow us to streamline this process through efficient automation and data analytics.
What Else We Do
Document Verification
Verify each and every subscriber with our built-in document verification system.
Ensure the authenticity of your users by matching selfies to government-issued IDs.
Cloud-Based Storage
The latest in secure web-based storage.
Our expertise allows us to embed Web3 technology into every layer of our platform.
"Liveness" Testing
Grant access only to legitimate customers.
With cutting-edge biometric technology, we can differentiate between a real, live person and a photo or video.
Want to defend your business against money-laundering?
Schedule a discovery call with us to learn how iValidate can protect you.