ID Verification

Complying with Anti-Money Laundering and Countering the Financing of Terrorism regulations can be a complex task. InvestiGate ID Verification lets you reliably verify directors’ and UBOs’ identities by using iSignthis Paydentity technology. Where your KYC processes have been running parallel to your underwriting with InvestiGate, they can now be perfectly integrated, saving you valuable time and keeping all your information in one central platform.

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