
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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