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Compliance, AML, KYC, Watchlists

Global Watchlist Coverage for KYC/CIP & AML Compliance

Posted by Socure on May 19, 2016

Organizations of Any Size Able to Meet Regulations, Enforce Sanctions Worldwide in a Single Source Solution Integrated with ID+ Digital Consumer Verification

Expanded coverage for global watchlist filtering and sanctions compliance. The move enables organizations to meet regulations set by the US and other nations to interdict known or suspected money launderers, terrorists, criminals, politically exposed and other persons considered high risk.

Press Release, KYC

Socure Closes Initial Series A Funding

Posted by Johnny Ayers on Oct 28, 2014

Company Tackling Identity Fraud with Unique Verification System Raises $2.5 Million for Growth and Expansion

Download the ID+ Data Sheet


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