A single, centralized platform that automates your AML, KYC, and Verification needs to power rapid, scalable, and compliant onboarding processes.
At PlanetVerify we understand the complexities involved in onboarding today. Companies must balance a range of sometimes competing concerns around compliance, security, and internal efficiency to deliver onboarding experiences that meet the heightened expectations of the modern customer.
We help companies overcome the onboarding challenge by developing tailored solutions powered by the PlanetVerify platform. Our API-driven approach means we offer companies the flexibility they need to develop unique, and scalable onboarding workflows which include:
Automated verifications
PEPs and sanctions screening
GDPR-Compliant document collection and management
Integrations with existing systems
On-brand client communication
Company Details
- Employees
- 12
- Founded
- -
- Address
- Ground Floor Block A,
- Phone
- 35314433848
- in****@****ify.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- planetverify.com
- Keywords
- Data collection and Data storage.
- HQ
- Dublin 2
Planetverify Questions
Planetverify's helpline number is 35314433848
Planetverify's website is planetverify.com
Planetverify's LinkedIn profile is https://www.linkedin.com/company/planetverify
Planetverify has
12 employees.
View email and phone details for 12
employees at Planetverify.
Planetverify's industry is
IT Services and IT Consulting
Planetverify's top competitors are
The Irish Pod Awards,
Curlē,
Zinger Portfolio Management,
Hey Low,
Tappr App,
Radiocentre Ireland,
Raw Gyms,
Goloud,
Tourism.co.th,
Cloudloq.
Planetverify's support email address is info@planetverify.com
Planetverify's categories are IT Services and IT Consulting
Planetverify's founding year is 2013
