ID verification is to check the accuracy of the information provided by a public or private. The first step is verifying the identity of the user. Once the business has confirmed the customer's identity, they will check to see if it poses a threat. In this way, companies can prevent money laundering, bribery, and terrorist financing.
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Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes.
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