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Financial Services

On-board and authenticate customers in accordance with FICA, KYC, and AML regulations.

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Telecoms

Instantly register a cellphone number with zero hassle, while complying with RICA and KYC.

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HR

Onboard new employees quickly, ensure compliance and reduce the risk of fraud.

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Travel

Quickly and accurately verify and on-board customers on desktop and mobile.

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Money Remittance

Safeguard against fraudulent transactions with real-time identity verification and AML compliance.

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Property

Instantly verify accuracy and compliance of new customers.

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Gaming

Instantly authenticate and ensure compliance of new online casino and sports-betting members.

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Retail

Seamlessly verify identity and other compliant data credentials for in-store and online purchases.

Find out what iiDENTIFii can do for you.