@andrea-schiavon
Identity Verification and Background Checks
Verifies the identity of your customers in less than 5 minutes. Safe, legally sound and convenient
The Future is our Focus.
Beat Frauds, Meet Compliance
Suade is building an open platform for financial regulation
Verafin provides compliance, anti-money laundering, and fraud detection software
Solution to identify adverse information and to conduct KYC and AML compliance checks
Enterprise wide solutions for Regulatory Reporting, Capital Adequacy, Risk Management, Liquidity