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Giact + Oscilar integration

Giact + Oscilar integration

Giact + Oscilar integration

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Giact

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

Data type:

Identity verification

Account screening solutions

Use case:

Identity and verification

Tags:

Identity verification

Account screening

About

Giact

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.

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© 2024 Oscilar. All rights reserved.