Overview Zumigo Assure Identity for Compliance Screening Reduces Risks of Financial Crimes To prevent inadvertently facilitating illegal activities, as well as to comply with regulations, financial institutions must screen new and existing consumers and businesses...
Overview Zumigo Assure Identity for Business Verification Helps Organizations Comply with KYB Requirements Verification of a business ensures organizations engage with companies that are in good legal and financial standing.. [1 min read] Download...
Overview Zumigo Assure Identity Prevents Fraud Loss, Fulfills KYC Requirements Businesses can build trust with their consumers across the digital journey by verifying consumer information including mobile phone number and PII. [1 min read] Download...
Overview Zumigo Assure Identity for Age Verification Enforce age restrictions for goods and services available via the digital channel to protect the vulnerable groups within the population, and comply with global and local regulations. [1 min read] Download...
