Financial Services

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

Telecoms

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

HR

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

Travel

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

Money Remittance

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

Property

Instantly verify accuracy and compliance of new customers.

Gaming

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

Retail

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

Find out what iiDENTIFii can do for you.
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