iSignthis is the global leader in dynamic, digital AML/CTF KYC identity proofing

iSignthis
www.isignthis.com
Global Australia
2013 KYC, authentication, identity proofing, verification, AML, fraud protection, 4AMLD, PSD2
Web fraud detection company Identity verification services to meet compliance.
Merchant pays per identity or payment transaction.
Online shoppers, Gaming & gambling The iSignthis solution serves all sectors of the digital economy involved in online transactions and purchases, with specific focus on the regulated sectors such as gaming, gambling, remittance, trading, forex, CFD, wagering, card issue and e-wallet markets, where identity proofing is a mandatory requirement.
iSignthis is the global leader in dynamic, digital AML/CTF KYC identity proofing. Our Paydentity solution incorporates real time electronic verification to converge remote payment authentication and KYC identification. This delivers automated customer on-boarding, with a global reach of any of the world’s 3.5Bn financially included persons.
contact@isignthis.com
ECSG, EPC, EPSM, OIX