Ticking the boxes is no longer enough to ensure compliance and to prevent fraud, money laundering and terrorist financing. We have developed Machine Learning processes to go above and beyond mere cleansing of data in order to provide you with enhanced, valuable due diligence data. Identify politically exposed persons, terrorists, criminals or sanctioned organizations against worldwide government issued data and quickly identify fraud.
Ensure that all the necessary background compliance checks are completed.
Ensure an ongoing due diligence maintains the correct status of the individual.
Additional layers of information highlight source of wealth, address confirmation and validity of documentation provided.
Fully compliant reports generated for all due diligence checks.
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