IDENTT Verification Suite
from IDENTT
AI-powered identity verification platform with document scanning, facial recognition, liveness detection, and electronic signature capabilities. Includes AML screening and ongoing monitoring tailored for brokerage account opening and compliance requirements.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
IDENTT Verification Suite
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
IDENTT Verification Suite
Publicly available data.
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