Your security is our top priority. To guarantee a safe and trustworthy environment for all, we conduct Customer Due Diligence (CDD) checks whenever someone creates a subscriber account.

By securely verifying the identity of our subscribers, we can help prevent fraud and safeguard both you and them.

Regularly evaluating clients, accounts, and transactions enables continuous monitoring of your business’s compliance. 

Our due diligence solutions seamlessly integrate compliance into your daily operations.

To ensure the utmost accuracy and prevent any potential fraud, our team of specialists meticulously reviews complex cases and performs manual verifications of ID documents and selfies, providing you with complete confidence in the process.

Streamline your KYC compliance without sacrificing security.

iValidate’s intelligent identity checks ensure seamless verification for legitimate customers while effectively preventing fraudulent activity.

Build trust and secure your online network with verified business identities. Choose Know Your Business for enhanced security, compliance, and peace of mind.

We safeguard your information and ensure platform security by verifying subscriber identities during signup, as required by Anti-Money Laundering (AML) regulations.

This quick and easy process protects both you and your platform from illegal activity.

Protect your business from potential risks with our advanced screening tools.

We identify sanctioned individuals and implement appropriate checks for Politically Exposed Persons (PEPs).