BeCompliant is an expert company in fraud prevention through identity verification. We are providers of robust and disruptive citizen identity authentication solutions through artificial intelligence and machine learning, and through the combination of facial biometric controls, recognition of identity documents, verification in AML lists, PEP's and information in adverse media, and geolocation, which allows you to comply with all Compliance directives without affecting the user conversion rate. We have modular solutions that can be configured according to your security level to exponentially increase the volume of successful operations with less operational risk. With scalable technology in the private and government sector, its solutions are 100% interoperable so it can be integrated with any platform quickly, easily and securely. We verify and validate more than 15,000 documents from more than 200 sovereign countries recognized by the UN.
Company Details
- Address
- Madrid, 28001, Es
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.compliant.digital
- Keywords
- Software, Digital Identity, KYC | AML | SEPBLAC | CCPA | GDPR Compliance, Identity Verifications, Identidad Digital, Verificaciones de Identidad.
- HQ
- Madrid
Becompliant Digital Questions
Becompliant Digital's website is https://www.compliant.digital
Becompliant Digital's LinkedIn profile is https://www.linkedin.com/company/becompliant-digital
Becompliant Digital's industry is
IT Services and IT Consulting
Becompliant Digital's top competitors are
Ltimindtree,
Protiviti,
Hummingbird Ventures,
Lucinity,
Becompliant,
Thought Frameworks,
Becompliant,
Kpmg,
Nab.
Becompliant Digital's categories are IT Services and IT Consulting
