GetID

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Prevention

General Information
Company Name
GetID
Founded Year
2019
Location (Offices)
Estonia +1
Founders / Decision Makers
Number of Employees
8
Industries
Analytics, Cyber Security, Fintech +2
Funding Stage
-
Social Media

GetID - Company Profile

GetID is a modern and comprehensive solution that offers identity verification software, AML & KYC compliance, customer onboarding optimization, and fraud prevention. Founded in 2019, GetID, now part of Checkin.com Group AB, provides services such as ID document verification, age verification, face matching, liveness detection, AML/KYC checks, and PEPs and sanctions list screening. The company caters to various industries including Fintech, payments services providers, cryptocurrency, online casinos, sharing economy, telecom companies, and telemedicine. Based in Estonia, GetID's services are tailored to both regulated and non-regulated industries, offering swift and seamless online identity verification. For those interested in learning more about GetID's solutions, the company's website offers additional information and the option to request a product demo. [Word count: 145]

Taxonomy: Identity Verification, AML & KYC Compliance, Customer Onboarding Optimization, Fraud Prevention, Regulated Industries, Payments Services Providers, Cryptocurrency, Online Casinos, Telecom, Telemedicine, Biometric Facial Recognition, Regtech, Compliance Solutions, Omni-channel Identity Verification

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There is no investment information

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