ThisIsMe is an identity verification company that provides tools to positively identify individuals and maintain compliance. They offer identity verification services, KYC/AML compliance, and an identity as a service platform. The company was founded in 2014 in South Africa and has since expanded to focus on priority markets in Africa, North America, Europe, and South America.
Are you looking for a solution to conduct crypto KYC and AML checks? Look no further than Clear Dil. Our solution is easy to use and accurate. We can help you ensure that your compliance procedures are up to date and meet all the necessary requirements. Learn more about our services via the given link
https://cleardil.com/
Company names mentioned herein are the property of, and may be trademarks of, their respective owners and are for educational purposes only.
Compiled and designed by Mark Fullbright , Certified Identity Theft Risk Management Specialist™ (CITRMS) as a free service for businesses to protect themselves and reduce their exposure to identity theft. Stay Safe, Stay Secure
The document summarizes the agenda for a fraud summit on protecting consumers through identity verification. It includes:
- Opening remarks by Rick Biggs of Callcredit Information Group on identity verification.
- Presentations by Anne Green of Paycasso on biometrics and identity challenges, Mel Cameron of Callcredit on verifying identity amid regulatory changes and fraud, and Dr. Rachel O'Connell of TrustElevate.com.
- A closing Q&A panel with the presenters moderated by Rick Biggs before concluding the summit with networking drinks and food.
The white paper discusses FreedomPay's solutions for securing payments in the complex hospitality industry. It summarizes FreedomPay's PCI validated point-to-point encryption (P2PE) solution which fully encrypts card data before it enters a merchant's network, allowing them to reduce their PCI compliance scope. It also discusses FreedomPay's integrations with major POS systems and ability to handle payments across physical and digital touchpoints like websites and mobile apps. Implementing FreedomPay's unified P2PE solution can help merchants consolidate technologies and simplify PCI compliance across their enterprise.
The document discusses the CB Insights Fintech 250 list, which recognizes the top 250 private companies changing financial services globally. It describes how the companies are selected using an algorithmic process that considers factors like momentum, market health, funding amounts, and investor quality. The rest of the document provides brief descriptions of 55 companies that have been recognized on the Fintech 250 list.
This document provides an overview of the work profile and services offered by Janmejay Singh Rajput & Associates, a company secretarial firm. It discusses the firm's core competencies which include companies act and secretarial services, taxation services, capital market services, certifications, banking and financial services, and services related to economic, commercial and industrial laws. For each area, it lists the major scopes and types of services offered, such as incorporation, annual filings, secretarial audit, raising capital, project finance, trademarks, patents, and compliances with various acts.
1) FreedomPay and Microsoft are working with banks to help them leverage purchase data from merchants to provide new services and targeted promotions.
2) Recent security advancements like point-to-point encryption now allow purchase data to be securely accessed and analyzed.
3) Banks can use data insights to benefit both merchants and customers by creating personalized offers and incentives programs.
Arriba Financial Services Overview May 2008leadkeeper
The document outlines Arriba Financial Services' business plan to become the leading provider of financial services to the underserved Hispanic market in the US. It estimates that over 28 million people in the US are unbanked and 44 million are underbanked, with Hispanics making up a large portion. Arriba aims to provide basic financial services like check cashing, bill payment, money transfers and prepaid cards through kiosks and stores. It plans to eventually offer additional services like loans and franchising to expand nationally and internationally, targeting the large Hispanic populations in Latin America as well.
Are you looking for a solution to conduct crypto KYC and AML checks? Look no further than Clear Dil. Our solution is easy to use and accurate. We can help you ensure that your compliance procedures are up to date and meet all the necessary requirements. Learn more about our services via the given link
https://cleardil.com/
Company names mentioned herein are the property of, and may be trademarks of, their respective owners and are for educational purposes only.
Compiled and designed by Mark Fullbright , Certified Identity Theft Risk Management Specialist™ (CITRMS) as a free service for businesses to protect themselves and reduce their exposure to identity theft. Stay Safe, Stay Secure
The document summarizes the agenda for a fraud summit on protecting consumers through identity verification. It includes:
- Opening remarks by Rick Biggs of Callcredit Information Group on identity verification.
- Presentations by Anne Green of Paycasso on biometrics and identity challenges, Mel Cameron of Callcredit on verifying identity amid regulatory changes and fraud, and Dr. Rachel O'Connell of TrustElevate.com.
- A closing Q&A panel with the presenters moderated by Rick Biggs before concluding the summit with networking drinks and food.
The white paper discusses FreedomPay's solutions for securing payments in the complex hospitality industry. It summarizes FreedomPay's PCI validated point-to-point encryption (P2PE) solution which fully encrypts card data before it enters a merchant's network, allowing them to reduce their PCI compliance scope. It also discusses FreedomPay's integrations with major POS systems and ability to handle payments across physical and digital touchpoints like websites and mobile apps. Implementing FreedomPay's unified P2PE solution can help merchants consolidate technologies and simplify PCI compliance across their enterprise.
The document discusses the CB Insights Fintech 250 list, which recognizes the top 250 private companies changing financial services globally. It describes how the companies are selected using an algorithmic process that considers factors like momentum, market health, funding amounts, and investor quality. The rest of the document provides brief descriptions of 55 companies that have been recognized on the Fintech 250 list.
This document provides an overview of the work profile and services offered by Janmejay Singh Rajput & Associates, a company secretarial firm. It discusses the firm's core competencies which include companies act and secretarial services, taxation services, capital market services, certifications, banking and financial services, and services related to economic, commercial and industrial laws. For each area, it lists the major scopes and types of services offered, such as incorporation, annual filings, secretarial audit, raising capital, project finance, trademarks, patents, and compliances with various acts.
1) FreedomPay and Microsoft are working with banks to help them leverage purchase data from merchants to provide new services and targeted promotions.
2) Recent security advancements like point-to-point encryption now allow purchase data to be securely accessed and analyzed.
3) Banks can use data insights to benefit both merchants and customers by creating personalized offers and incentives programs.
Arriba Financial Services Overview May 2008leadkeeper
The document outlines Arriba Financial Services' business plan to become the leading provider of financial services to the underserved Hispanic market in the US. It estimates that over 28 million people in the US are unbanked and 44 million are underbanked, with Hispanics making up a large portion. Arriba aims to provide basic financial services like check cashing, bill payment, money transfers and prepaid cards through kiosks and stores. It plans to eventually offer additional services like loans and franchising to expand nationally and internationally, targeting the large Hispanic populations in Latin America as well.
Directid - Identity Verification direct from the bank to youJames Varga
1) DirectID provides identity verification and financial data services to help with customer onboarding, underwriting, fraud prevention, and more.
2) It allows consumers to securely connect their bank account to verify identity and share financial data for applications and decisions.
3) DirectID works with over 4,500 banks in 31 countries to provide fast, secure identity verification and access to financial information through APIs and dashboards.
The OLB Group is a FinTech company offering a suite of product
solutions in the merchant services and payment facilitator verticals,
including a cloud-based omni-channel commerce platform for SMBs,
electronic payment processing, and crowd funding services for
issuers and broker/dealers.
1) Digital channels are shifting how businesses balance customer experience and fraud prevention, with new data sources and decision models emerging.
2) Fraud prevention platforms use multiple checks such as device identification, location data, and biometrics to verify identities while providing a seamless customer experience.
3) Digital identity verification companies aim to allow users to prove their identity once and then reuse that verification for other purposes, reducing friction compared to knowledge-based authentication or storing documents, while still effectively addressing identity fraud risks.
Schedule of Services - high res - v1.0Lauren Tobin
Synectics Solutions provides data solutions and systems to help organizations harness the power of data across many industries. For over 20 years, they have built highly successful systems that create more profitable customer relationships, reduce risk, combat financial crime, and help organizations meet compliance requirements. They work closely with clients to create innovative, tailored solutions that meet their complex needs.
PayLink is a payment solutions company that offers flexible payment processing, collection services, and managed payment services tailored to business needs. Their services include secure BACS and faster payments, direct debit collection, and fully managed end-to-end payment administration. PayLink focuses on technical innovation, regulatory compliance, and providing an excellent client experience to help businesses optimize costs and work capital.
PayLink is a payment solutions company that offers flexible payment processing, collection services, and managed payment services tailored to business needs. Their services include secure BACS and faster payments, direct debit collection, and fully managed end-to-end payment administration. PayLink focuses on technical innovation, regulatory compliance, and providing an excellent client experience to help businesses optimize costs and work capital.
As the most widely used provider of business information, Creditsafe has the world's largest database of business information with more than 320 million company and director data. With this commitment, we have changed the way business information is used and are able to provide intelligence on any company in the world.
Creditsafe - The Global Business Intelligence Experts
PaySay is a platform that aims to simplify payments and provide crypto-banking services globally. It offers services such as payment processing, buying and selling cryptocurrencies, banking cards, investments, and earning interest on crypto deposits. PaySay's vision is to enable financial inclusion and borderless banking through its one platform for online and mobile crypto banking, merchant point-of-sale services, crypto exchanges, deposits, lending, portfolio management, and insurance. PaySay also plans to integrate with voice assistants like Alexa to provide banking services across different devices.
Dialog Connect is a mobile identity service launched by Dialog, Sri Lanka's leading mobile operator. It allows subscribers to create a secure digital identity by presenting identity documents during registration at a Dialog store. This digital identity can then be used to access multiple third party services through single sign-on. It benefits both subscribers by reducing login fatigue and improving security, and third party services by providing access to a large user base through a single integrated platform. By establishing digital identity management on mobile networks, Dialog Connect positions the SIM card and mobile operators as important providers of identity solutions beyond traditional telecom services.
Tradelink Electronic Commerce Limited is a leading provider of e-commerce services in Hong Kong, having started in 1988. It has established several industry firsts and milestones over the decades. Key services include trade compliance services to help clients comply with import/export regulations, supply chain solutions utilizing new technologies, identity management solutions using biometrics and digital certificates, and PayTech solutions for payment processing. Tradelink aims to empower clients with digital solutions and has grown to serve over 50,000 customers across various industries.
Shoptalk 2018: Selected Company Profiles 0319Charlotte Brook
This document provides an overview of ComCap LLC, an investment bank focused on commerce and capital markets. It outlines ComCap's areas of focus, including B2C ecommerce, SaaS, fintech, logistics, marketing, mobile and personalization. The document then lists selected companies in various categories and profiles several top digital retail investors, including Accel-KKR, Activant Capital Group, and Commerce Ventures. It provides details on each firm's areas of focus, funds raised, portfolio companies and selected investors.
RSA’s Federated Identity Solution for Milliman Single SignOnCraig Burma
Milliman is a consulting firm that provides retirement plan administration services. They previously offered their services directly to customers but wanted to expand their business through partnerships. They implemented RSA Federated Identity Manager to allow seamless access to their systems under partners' brands through single sign-on. This enabled quick partnerships and 71% annual growth. They now serve over 600,000 retirement plan participants through brokerage and banking partners.
The document provides an overview of ComCap LLC, an investment bank focused on commerce and capital markets. It introduces the firm and its team, describes the sectors and themes it focuses on, and provides profiles of several companies in the AI/analytics space that will be presented at the Shoptalk 2018 conference. The profiles summarize each company's capabilities and key facts.
Scout and Fākr are investigative solutions created by Virtual Advantage to help large insurance providers, government entities, and brand protection groups manage investigations more effectively through software and mobile apps. The key offerings are Scout, a web-based investigation database, and Fākr, a mobile lead generation app. Services also include custom software/app development and consulting. Clients include major companies like Ford and Tiffany & Co. Virtual Advantage focuses on investigations and has over 10 years of experience providing turn-key applications with implementation support.
[WSO2 Open Banking & Security Forum Mexico 2019] Walking the Tightrope: Balan...WSO2
This deck will cover identity Management in an API-Driven World, identities in Open Banking, onboarding and authentication in Open Banking, identity propagation, and Aggregators
Vertafore is making changes to further protect producers' personal information in their carrier solutions. They will allow carriers to create producer records without requiring social security numbers, instead using National Producer Numbers. Additional changes removing social security numbers from appointment processing will be seen in Producer Manager and Producer Express in 2017. Vertafore is also integrating DocuSign eSignature technology to allow agents to conduct business anywhere on any device.
Team RAMA has prepared a summary and synopsis of key announcements made by Finance Minister Mr.Arun Jaitely in the Union Budget 2017 recently. The attached document incorporates RAMA’s perspective about impact of the budget throughout Indian Economy and different Eco-Socio segments of the country.
It also covers a summary of major Tax changes – Direct and Indirect Taxes, proposed by the FM. Hope, the attached publication would be useful as a quick ready reference to the Union Budget 2017.
We would welcome, any suggestion / feedback if you have in this connection.
This document contains samples of work by Crystal Anson including university presentations, competition entries, and development application drawings. It includes summaries and diagrams for projects such as a proposed shopping center redevelopment called Fragments, a global food village for Logan, Australia, and a design competition entry for an industrial site redevelopment called The Foundry. Diagrams and plans are shown for residential development applications in Stafford and Chermside that were prepared using Revit.
Beyond you and me (inspirations and wisdom for building community)Ridwan Bakare
This article discusses community as a universal way of living for humans. The author argues that the original human community was the tribe, not the family. The tribe provided a "sacred matrix" that connected humans to the cosmic order and social order. Community was an integral part of human social existence beyond any particular time or culture. It could only be destroyed through violence. For humans to have full and wholesome relationships, we must find an equivalent to the tribe that is aligned with modern times. Rebuilding community is essential for human well-being and harmony.
Directid - Identity Verification direct from the bank to youJames Varga
1) DirectID provides identity verification and financial data services to help with customer onboarding, underwriting, fraud prevention, and more.
2) It allows consumers to securely connect their bank account to verify identity and share financial data for applications and decisions.
3) DirectID works with over 4,500 banks in 31 countries to provide fast, secure identity verification and access to financial information through APIs and dashboards.
The OLB Group is a FinTech company offering a suite of product
solutions in the merchant services and payment facilitator verticals,
including a cloud-based omni-channel commerce platform for SMBs,
electronic payment processing, and crowd funding services for
issuers and broker/dealers.
1) Digital channels are shifting how businesses balance customer experience and fraud prevention, with new data sources and decision models emerging.
2) Fraud prevention platforms use multiple checks such as device identification, location data, and biometrics to verify identities while providing a seamless customer experience.
3) Digital identity verification companies aim to allow users to prove their identity once and then reuse that verification for other purposes, reducing friction compared to knowledge-based authentication or storing documents, while still effectively addressing identity fraud risks.
Schedule of Services - high res - v1.0Lauren Tobin
Synectics Solutions provides data solutions and systems to help organizations harness the power of data across many industries. For over 20 years, they have built highly successful systems that create more profitable customer relationships, reduce risk, combat financial crime, and help organizations meet compliance requirements. They work closely with clients to create innovative, tailored solutions that meet their complex needs.
PayLink is a payment solutions company that offers flexible payment processing, collection services, and managed payment services tailored to business needs. Their services include secure BACS and faster payments, direct debit collection, and fully managed end-to-end payment administration. PayLink focuses on technical innovation, regulatory compliance, and providing an excellent client experience to help businesses optimize costs and work capital.
PayLink is a payment solutions company that offers flexible payment processing, collection services, and managed payment services tailored to business needs. Their services include secure BACS and faster payments, direct debit collection, and fully managed end-to-end payment administration. PayLink focuses on technical innovation, regulatory compliance, and providing an excellent client experience to help businesses optimize costs and work capital.
As the most widely used provider of business information, Creditsafe has the world's largest database of business information with more than 320 million company and director data. With this commitment, we have changed the way business information is used and are able to provide intelligence on any company in the world.
Creditsafe - The Global Business Intelligence Experts
PaySay is a platform that aims to simplify payments and provide crypto-banking services globally. It offers services such as payment processing, buying and selling cryptocurrencies, banking cards, investments, and earning interest on crypto deposits. PaySay's vision is to enable financial inclusion and borderless banking through its one platform for online and mobile crypto banking, merchant point-of-sale services, crypto exchanges, deposits, lending, portfolio management, and insurance. PaySay also plans to integrate with voice assistants like Alexa to provide banking services across different devices.
Dialog Connect is a mobile identity service launched by Dialog, Sri Lanka's leading mobile operator. It allows subscribers to create a secure digital identity by presenting identity documents during registration at a Dialog store. This digital identity can then be used to access multiple third party services through single sign-on. It benefits both subscribers by reducing login fatigue and improving security, and third party services by providing access to a large user base through a single integrated platform. By establishing digital identity management on mobile networks, Dialog Connect positions the SIM card and mobile operators as important providers of identity solutions beyond traditional telecom services.
Tradelink Electronic Commerce Limited is a leading provider of e-commerce services in Hong Kong, having started in 1988. It has established several industry firsts and milestones over the decades. Key services include trade compliance services to help clients comply with import/export regulations, supply chain solutions utilizing new technologies, identity management solutions using biometrics and digital certificates, and PayTech solutions for payment processing. Tradelink aims to empower clients with digital solutions and has grown to serve over 50,000 customers across various industries.
Shoptalk 2018: Selected Company Profiles 0319Charlotte Brook
This document provides an overview of ComCap LLC, an investment bank focused on commerce and capital markets. It outlines ComCap's areas of focus, including B2C ecommerce, SaaS, fintech, logistics, marketing, mobile and personalization. The document then lists selected companies in various categories and profiles several top digital retail investors, including Accel-KKR, Activant Capital Group, and Commerce Ventures. It provides details on each firm's areas of focus, funds raised, portfolio companies and selected investors.
RSA’s Federated Identity Solution for Milliman Single SignOnCraig Burma
Milliman is a consulting firm that provides retirement plan administration services. They previously offered their services directly to customers but wanted to expand their business through partnerships. They implemented RSA Federated Identity Manager to allow seamless access to their systems under partners' brands through single sign-on. This enabled quick partnerships and 71% annual growth. They now serve over 600,000 retirement plan participants through brokerage and banking partners.
The document provides an overview of ComCap LLC, an investment bank focused on commerce and capital markets. It introduces the firm and its team, describes the sectors and themes it focuses on, and provides profiles of several companies in the AI/analytics space that will be presented at the Shoptalk 2018 conference. The profiles summarize each company's capabilities and key facts.
Scout and Fākr are investigative solutions created by Virtual Advantage to help large insurance providers, government entities, and brand protection groups manage investigations more effectively through software and mobile apps. The key offerings are Scout, a web-based investigation database, and Fākr, a mobile lead generation app. Services also include custom software/app development and consulting. Clients include major companies like Ford and Tiffany & Co. Virtual Advantage focuses on investigations and has over 10 years of experience providing turn-key applications with implementation support.
[WSO2 Open Banking & Security Forum Mexico 2019] Walking the Tightrope: Balan...WSO2
This deck will cover identity Management in an API-Driven World, identities in Open Banking, onboarding and authentication in Open Banking, identity propagation, and Aggregators
Vertafore is making changes to further protect producers' personal information in their carrier solutions. They will allow carriers to create producer records without requiring social security numbers, instead using National Producer Numbers. Additional changes removing social security numbers from appointment processing will be seen in Producer Manager and Producer Express in 2017. Vertafore is also integrating DocuSign eSignature technology to allow agents to conduct business anywhere on any device.
Team RAMA has prepared a summary and synopsis of key announcements made by Finance Minister Mr.Arun Jaitely in the Union Budget 2017 recently. The attached document incorporates RAMA’s perspective about impact of the budget throughout Indian Economy and different Eco-Socio segments of the country.
It also covers a summary of major Tax changes – Direct and Indirect Taxes, proposed by the FM. Hope, the attached publication would be useful as a quick ready reference to the Union Budget 2017.
We would welcome, any suggestion / feedback if you have in this connection.
This document contains samples of work by Crystal Anson including university presentations, competition entries, and development application drawings. It includes summaries and diagrams for projects such as a proposed shopping center redevelopment called Fragments, a global food village for Logan, Australia, and a design competition entry for an industrial site redevelopment called The Foundry. Diagrams and plans are shown for residential development applications in Stafford and Chermside that were prepared using Revit.
Beyond you and me (inspirations and wisdom for building community)Ridwan Bakare
This article discusses community as a universal way of living for humans. The author argues that the original human community was the tribe, not the family. The tribe provided a "sacred matrix" that connected humans to the cosmic order and social order. Community was an integral part of human social existence beyond any particular time or culture. It could only be destroyed through violence. For humans to have full and wholesome relationships, we must find an equivalent to the tribe that is aligned with modern times. Rebuilding community is essential for human well-being and harmony.
El documento presenta el reglamento estudiantil de la Universidad Popular del Cesar. Explica que el reglamento establece las normas y directrices que rigen a los estudiantes de la universidad, especificando sus derechos y deberes. También detalla algunos artículos sobre fraude académico, cambio de carrera, y procedimientos disciplinarios. El objetivo del reglamento es regular la convivencia entre los miembros de la comunidad universitaria y prevenir conflictos.
Twitter is a social media platform that allows users to share messages called tweets that are limited to 140 characters. Users can follow other accounts and see their tweets on their homepage. Popular features include hashtags to discuss topics and retweeting others' tweets to share with one's own followers. Marketers use Twitter for brand recognition, content promotion, direct communication with customers, and increasing sales. Effective use involves following others, posting engaging content using hashtags, and interacting with one's audience.
This document provides an introduction to two-port networks. It defines the standard configuration of a two-port network with inputs and outputs. It then discusses various two-port network parameter representations including Z parameters, Y parameters, transmission parameters, and hybrid parameters. Examples are provided to demonstrate calculating the parameters for simple resistive networks. The document also discusses modifying existing two-port networks by adding external elements and transforming between parameter representations.
Our Spring Tax Update will be taking place across the region between the 8th and 10th March 2017.
The update will include the following:
•An update on the latest HMRC consultations
•Analysis of the tax announcements in the 2017 Budget
•A review of the current property tax environment
•The latest on Making Tax Digital and interaction with cloud accounting
La familia es el núcleo fundamental de la sociedad. Es donde los individuos aprenden valores, afectos y cómo relacionarse. Existen diversos tipos de familias como la nuclear, monoparental, poligámica y adoptiva. La familia proporciona amor, apoyo y aceptación, y es una escuela de virtudes que necesita toda sociedad para desarrollarse de manera sana.
Los textiles son materiales flexibles creados a partir de fibras. Pueden ser de origen natural como vegetal o animal, o sintéticos creados químicamente. Las fibras se pueden presentar en forma de greña, hilo o lamina tejida o no tejida. El proceso de tejido incluye el uso de urdimbre y trama para crear telas como tafeta, sarga o satín.
Este proyecto propone una jornada de prácticas expresivas no escolarizadas para un grupo de adolescentes del barrio San Martín en Comodoro Rivadavia. El objetivo es aumentar su capacidad expresiva a través de actividades recreativas y momentos de reflexión corporal. La jornada consistirá en cinco actividades como caminatas, esculturas humanas y juegos musicales durante dos horas en el Club de Barrio. Los docentes evaluarán la experiencia a través de observaciones y encuestas, encontrando que la mayoría de los participantes se s
Rahul Gupta is seeking a position in e-commerce where he can utilize over 2 years of experience in service, warehouse operations, and problem solving. He currently works as a Service Coordinator for Arise India LTD, where he handles timely dispatch, damage inventory, and coordinates with other e-commerce companies on damage claims. Previously, he worked as a Service Coordinator for Next Online Shopping, where he managed customer service issues, reverse pickups, and stock transfers between warehouses across India. Rahul holds a B.Com degree from Mahatma Gandhi Kashi Vidyapith University.
This short document promotes creating presentations using Haiku Deck, a tool for making slideshows. It encourages the reader to get started making their own Haiku Deck presentation and sharing it on SlideShare. In just one sentence, it pitches the idea of using Haiku Deck to easily create engaging slideshow presentations.
All this has led Insights Success to come up with the new edition of The 10 Best Performing RegTech Solution Providers. Featuring as the cover story of this edition is Group - a Regtech and compliance business specializing in verification data and documents for on-boarding and constant client monitoring.
Phil Technologies Private Limited Company ProfileRadium
Radium Box began with a mission to educate people about the importance of Aadhaar and digital signatures for identity and access management. We aim to help the common people understand these technologies. Our advisory services are designed to meet our clients' specific needs, using our expertise in authentication.
Biometric technologies offer great security. Passwords and PINs can be stolen, but stealing a biometric identifier like a fingerprint or iris scan is very difficult. This makes biometric technology both secure and convenient, and its use will continue to grow.
Radium Box is a leading provider of biometric solutions. We focus on making different biometric systems work together and support the use of biometrics and digital signatures for identity management. Our expertise helps us provide the right solutions and build trusted relationships with our customers and suppliers.
Our team of expert volunteers have compiled an overview of the top KYC (Know Your Customer) and AML (Anti-Money Laundering) providers that cater to startups and small businesses. These providers offer robust solutions to help businesses comply with regulatory requirements, mitigate risk, and safeguard against financial crimes. Our overview includes the top providers based on their industry reputation, features, customer support, and affordability, making it easier for startups and small businesses to choose the right KYC AML solution to fit their needs.
Visit the following link for more information:
https://comparison.kycamlguide.com/
https://kycamlguide.com/
eKYC provide cutting-edge digital identity verification services.
Our solution is a fast and secure way to verify the identity of your customers, and it can be integrated seamlessly into your business.
Here's a short list of our features:
✅ Digital identity verification.
✅ Liveness verification
✅ Biometric verification
✅ Easy digital onboarding
✅ OCR, MRZ
✅ ID & Selfie match
✅ PEP and Sanction check
✅ Crypto AML
✅ Multiple KYC profile
✅ Full integration support
✅ API, Web, iOS and Android SDK
✅ Support for more than 10,000 document types
✅ Customizable user flow and user interface
We are ready to help your business with reliability and security in the customer verification process. Feel free to ask questions and contact us for further information. Welcome to the world of secure electronic identification with TrustIDnow!
The Essence of Online ID Verification for Enhanced User Authentication.pdfIDMERIT IDMERIT
The significance of a robust identity verification process cannot be overstated while businesses are struggling to deal with online frauds & thefts. The online transactions are growing continuously, ensuring safe and trusted user authentication becomes a mandatory concern for businesses and service providers. One key solution that takes center stage in this endeavor is online ID verification.
https://www.idmerit.com/blog/the-essence-of-online-id-verification-for-enhanced-user-authentication/
The OLB Group is a FinTech company offering a suite of product
solutions in the merchant services and payment facilitator verticals,
including a cloud-based omni-channel commerce platform for SMBs,
electronic payment processing, and crowd funding services for
issuers and broker/dealers.
Business plan - Mobile Payment ApplicationPlan Writers
The purpose of this plan is to provide investors with the information necessary to evaluate the scope and future growth of Payment Company in the market place.
APIdays Singapore 2019 - Securing Value in API Ecosystems, Ajay Biyani, Head ...apidays
The document discusses how ForgeRock can help enterprises secure value in an API connected ecosystem by building trust for consumers through convenience, choice, and visibility while delivering personalized experiences. Standardized APIs offer opportunities for enterprises to extend capabilities and meet customer needs across segments, while connecting customers seamlessly and safely to partner offerings can enhance customer experience and create new revenue streams. ForgeRock supports securing the value of API ecosystems by addressing authentication, authorization, consent, and API security across internal and external sources through a comprehensive identity platform.
eCommerce_and_Data_Privacy_Presentation for startups.pdfInnovify
In the digital age, where eCommerce is a powerful element, customer data privacy and security have become paramount concerns for both businesses and consumers. With the rise of Artificial Intelligence (AI) in eCommerce, companies can now leverage sophisticated technologies to enhance user experiences and streamline operations. However, amidst the pursuit of innovation and growth, it's crucial for startups in eCommerce to understand the implications of data privacy laws and prioritize security in eCommerce to build trust with their consumers.
Follow this article for more insight- https://innovify.com/insights/navigating-customer-data-privacy-and-security-in-ecommerce-a-comprehensive-guide-for-startups
The Most Recommended Fintech Solution Providers 2020The Business Fame
"Welcome to The Business Fame’s exclusive edition, "The Most Recommended Fintech Solution Providers 2020" is our annual feature of the most Recommended Fintech solution providers in today's rapidly growing technology sector. Read on to meet these disruptors, innovators and prepare to be get inspired."
DNAmonk.com aims to enable global entrepreneurs by establishing business organizations in the US and providing various services such as banking, legal paperwork, web technologies, business strategy, and investment opportunities. It offers a suite of services including incorporation, tax automation, regulatory compliance, and connections to industry partners through a one-stop online platform. The company's unique value proposition is to automate processes, integrate APIs with banks, and provide virtual addresses, system-generated legal documents, and AI-powered business projections to help founders focus on their core work.
Why Should You Implement White-Label Payment Processing?ITIO Innovex
Imagine a world where you can offer a seamless and secure payment experience under your own brand, boosting customer confidence and skyrocketing your sales. This isn't a fantasy - it's the power of white label payment gateway processing. Visit us at: https://itio.in/services/white-label-payment-gateway-solution
Cisive is a leading provider of risk management and human capital management solutions. It has earned clients' trust over 30+ years by standing by its work, protecting clients, and providing world-class consultation and guidance. Cisive helps employers balance compliance, efficiency, and the candidate experience through technology-enabled solutions. This allows employers to meet hiring goals without compromising on either compliance or efficiency. Cisive continues to expand its global capabilities and solutions to remain an industry leader.
Identity Verification API The Cornerstone of Digital Trust.docxrpacpc
In the digital age, trust is the cornerstone upon which meaningful interactions and transactions are built. By leveraging the power of Identity Verification API, organizations can cultivate a trusted digital ecosystem wherein users feel confident in sharing their personal information and engaging in online activities.
Lightspeed provides a platform for retailers and ecommerce businesses. The platform includes features like ecommerce storefronts, order management, inventory management, fulfillment, customer relationship management, and analytics. Lightspeed has helped over 2,000 customers across various industries.
CrowdPay provides a customizable, white-label SAAS platform for crowdfunding that includes all necessary features and compliance functions. Their solution allows companies to launch their own branded crowdfunding portal quickly and easily. CrowdPay handles the technical implementation and ongoing maintenance so companies can focus on their crowdfunding campaigns. Their platform also includes integrated marketing and payment tools to streamline the entire crowdfunding process.
apidays LIVE JAKARTA - Deliver A Dynamic & Secured Buying Experience by Shara...apidays
apidays LIVE JAKARTA - Connecting the Digital Stack
Deliver A Dynamic & Secured Buying Experience
Shara Karasic, Product Manager & Snehashis Khan, Head of Data Partnerships, APAC & ME at TeleSign
Steps To Create Your Own Payment GatewayITIO Innovex
Your decision to start your own payment gateway business requires a strategic approach, technological expertise, and a commitment to security and compliance. Visit us at: https://itio.in/
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3. Company
1
True Verification
Requires Solid Relationships
With Like-Minded People
Company 2
Suite 104, Buitenkloof Studios,
8 Kloof Street, Gardens,
Cape Town, 8001, RSA
ThisIsMe (Pty) Ltd
+ 27 21 422 3995
3053 Fillmore Street, #142
San Francisco, CA 94123,
USA
ThisIsMe Inc.
+1 415 376 1305
Company Size
10 -30 employees
Founded
2014
Funding
Shareholder equity funding
Corporate Summary
Intellectual Property
Patent number: 2009/07489 (SA)
Trademark number: 2008/25448 (class 42) and 2014/14109 (class 45)
4. ThisIsMe Ethos
relationship
definition: the way in which two or more people or things
are connected, or the state of being connected.
/rɪˈleɪʃ(ə)nʃɪp/
3Company
We believe that positive identification is
the first step in establishing a relationship
built on trust.
4Company
By providing the tools necessary to identify users, we provide the building
blocks for true and genuine relationships.
ThisIsMe takes identity to its logical progression by returning the control of the
identity to the user, opening up new possibilities for exploring, connecting,
sharing and interacting.
Imagine a world where we are all aware of who we are dealing with, even when we
are not face to face. ThisIsMe connects verified identities to businesses and to
other verified users.
ThisIsMe Ethos
5. Company 5
Verify
We give individuals the tools to establish a verified identity profile and a platform
to securely store documents & data frequently requested by merchants & individuals.
What We Do
All of these core elements tie into our ethos
Company What We Do 6
Use/Comply
We provide approved partners & merchants the ability to
request verified information and integrate a smarter
identification platform within their services.
User Control
We empower individuals to control information
requests through modern approval and rejection
processes.
of stronger relationships built on trusted identities.
6. Benefits: Secure peer-to-peer interactions
Empower true individual credibility (e.g. seller ratings)
Combat market place fraud, (e.g. scams)
Benefits: Prove real identity
Combat identity theft
Comply with personal data protection regulations
Market Places
Classifieds, Auction Services
Social Networks
Profile based networks, Directories
Industries
Company 7
Benefits: Reduce risk & fraud
Build meaningful customer relationships
Comply with industry regulation (e.g. Age validation)
e-Commerce
Online retailers, Service Providers
Company Industries 8
Benefits: Comply with strict AML & KYC policies
Reduce customer boarding friction
Stay compliant with State & National credit regulation
Financial Institutions
Lenders, Insurers, Banks
7. Benefits: Screen for ID theft/fraud
POPI compliant solution
Verify address & background information
Benefits: Integrate for swift on-boarding
Request information responsibly
Receive accurate ID intelligence
Government
Home Affairs, Municipalities,
Electricity and Grants
All other KYC
& ID areas
Any point of identification
Company Industries9 10Company Industries
8. Chief Executive officer
Mark Chirnside
Chief Technical Officer
David Thomas
As CEO of ThisIsMe, Mark is passionate about and inspired
by driving ground breaking concepts with a number of globally
recognized successes of his own. Mark’s contribution is
paramount to leading the team towards a brilliant future.
As company co-founder David’s technical approach to
business has held him in good stead. Embodying a rare
combination of technical talent and CRM, David’s role
encompasses all technical aspects of the business.
11
Chief Operations Officer
Juan Furmie
A founding partner of ThisIsMe, Juan revels in discovering new
ways to optimize e-Commerce. With over 11 years business
and e-Commerce experience through established and start-up
organizations in various markets across the globe.
A founding partner of ThisIsMe, Nad is an undeniable force,
igniting sparks of thought that fuel the brainstorming process.
His expertise lies in connecting with the audience and
delivering clear communication in an inclusive manner.
Head of Sales and Marketing
Nad Shahid
12
9. 13
Services
ThisIsMe provides verification tools
to positively identify your customers
and maintain POPI compliance.
KYC/AML Compliance (FICA)
Where industries are regulated, Smart businesses
Choose ThisIsMe to:
Provide verification of identity statuses.
Verify merchant submitted information.
Request and manage supporting documentation.
Accurately report age, identity and bank information.
Maintain compliance of various personal data security laws (e.g. POPIA and PDPA).
Screen leading sanction lists (e.g. PEP and OFAC).
Post alerts of user profile changes directly to their systems.
Services KYC/AML Compliance 14
10. Identity as a Service (IDaaS)
In today’s digital age, simply having an ID document in your possession does not
equate to positive identification.
The consumer-facing processes coupled with bank-level verification of secure
accounts close the identification loop, making identity theft a very tricky process for
would-be scammers.
ThisIsMe allows partners and merchants the ability to request access to this identity
status, effectively providing verified identity as a service. Further supporting
documentation is also supplied for compliance.
While partners might require positive identification for a number of reasons, ranging
from basic authentication to system enrollment, ThisIsMe provides the tools to
integrate the IDaaS platform in a variety of ways.
Services Identity as a Service 15
ThisIsMe’s proprietary identity
verification process confidently proves
that a user is who they claim to be.
16Services Identity as a Service
11. Systems
Services 17
Whether merchants require documentation to comply with regulation, or verified
identity statuses, ThisIsMe provides the tools to easily make these requests.
We offer an intelligent and easy-to-integrate API (Application Programming Interface)
to allow web developers and programmers to directly integrate their systems with
ours.
For seamless authentication and authorisation, partners can also integrate using
OAuth.
Where merchants have restricted access to development resources, ThisIsMe also
provides a hosted platform, where all functions of the API can be accessed without
any required development on the partner website or app.
System availability is governed by a strict SLA (Service Level Agreement) with all
partners and every effort is made to ensure 24 hour, permanent availability.
This is done through use of modern, distributed cloud based solutions.
Services Systems 18
12. Market Strategy
Market Strategy
19Strategy
South Africa
South Africa is ThisIsMe Inc’s first
market and core test bed.
Where identity theft is growing at
exponential rates, ThisIsMe brings
innovative & proactive solutions.
With the world aware of the major
fraud concern, Africa is in dire need
of identity assurance services
to secure the continued growth of
commerce.
Africa
Our US market entry is fully
under way.
Canadian localisation will follow
to support this advanced market.
North America
With our European office being
finalised in the UK, our growth will
follow to all key European markets to
support stringent KYC requirements.
Europe Oceania
Innovative identity solutions abound
from markets in this territory.
ThisIsMe fits in perfectly in such
forward thinking environments.
A breeding ground for adaptive
solutions, the South American
market is key in our development
roadmap.
South America
Priority Markets 20Strategy
13. We commenced operations as a third-party KYC Verification
provider, offering services to existing partner businesses.
This took the form of FICA related document submission and
verification on an ad-hoc basis.
We purchased new office space in Cape Town,
South Africa.
July 2013
Our Origins
Milestones Origins 21
Milestones
February 2014 September 2014
We began developing our fully customer-facing
website and extended verification process.
We further began the planning of integrated merchant
services via the ThisIsMe API.
Re-branding took place, followed by the submission of
our Trademarks for registration.
Our well received business-to-business launch event
showcased the need for our integrated services.
The ThisIsMe.com customer website is gaining traction
and our bespoke verification process is undergoing
patent review.
Merchants sign contracts and commence activity.
Our Growth Our Business Launch
Growth & Launch 22Milestones
14. Future 23Milestones
The improvement of our integrated services, including sophisticated OAuth & API
upgrades has become a consistent evolution of ThisIsMe. We also have patents and
trademarks registered in our operating markets as well as applications for our key growth
markets.
We continue to discover and implement more ways to verify more individuals, including
the unbanked and remote. We’re rolling out, iterating and improving our mobile application
offerings, including state-of-the-art biometric innovations.
We’re discussing partnerships with banks and maintain our sincere approach to data
privacy. We will always balance convenience with responsibility.
2015 and beyond
Our Future
Future 24Milestones
15. “The toughest thing about the power of trust is that it's very
difficult to build and very easy to destroy.
The essence of trust building is to emphasize the similarities
between you and the customer.”
Thomas J. Watson
Create Real
Relationships
with ThisIsMe