Identity and account verification for check processing, AML and KYC compliance
Account screening solutions
Identity and verification
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 in real-time. The platform's proprietary AI system empowers businesses to validate customers with high accuracy rates, ensuring AML and KYC checks are performed consistently, mitigating risk, and providing a better experience for customers.