Giact

Identity and account verification for check processing, AML and KYC compliance

Giact is a KYC/KYB compliance solution that provides identity verification, account verification, and risk assessment services. Giact empowers businesses with a complete suite of verification solutions, real-time reporting, and fraud prevention tools that enable businesses to manage compliance needs and perform due diligence on customers and vendors.

USE Case

Onboarding

Compliance

DATA SEGMENT

Identification

Compliance

Sub-Category

KYC

Open Banking

MADE BY
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