SOLUTIONS
- Decentralized Identity Custodian
- Stealth Identity to share with or without name identification
- Spam filter for calls and emails
- ID Custody SMEs can outsource their compliance to GDPR and more
- Advertisers: Certified & Unique Certified count
- Bank grade enhanced diligence option for selected contacts
- Peer to Peer Authentication
- Onboarding / Continuous Monitored
- Global payment SWIFT GPI UETR linked Compliance
- Authenticated Invoice for lending
Problem solved for
Individuals
- Share their private Identity detail with unknown contacts.
- Is the Identity Custodian compliant with privacy rules (GDPR).
- Is my contact known (traceable in case of Fraud)? Is my contact a criminal? Bank level Due Diligence please.
- Is that web page authenticated? (Phishing, Advisor slide…).
Business
- Cost of privacy compliance is huge for SMEs.
- How to know counterparties globally.
- Identification and Fake ID.
- Get a certify number of users and unique users.
Financial Institutions & Crypto exchanges
- Compliance with FATF for Crypto exchanges.
- Lack of transparency Global payments increase cost and settlement.
- Authenticating fake ID.
