Customer Verification (CIP)
Unified, Secure Identity Verification (CIP)
- Design your own logic using an interactive rule-based tool
- Results that mirror your compliance procedures
- Electronically capture non-US-entities via data-capture functionality
- A unified reporting environment that enables straightforward audits and tracking
- Conduct corporate verifications that include verification of two names and addresses, tax ID, and a verification rating on company owners
- Easy in-depth KYC checks on corporations
- Determine the validity of company owners at no extra cost
View the Identiflo Brochure in PDF format.
