KYC/AML providers

Find out what identity verification or anti-money laundering provider fits your crowdfunding ecosystem and business requirements.


Vix Verify: online verification of identity

VixVerify by GBG helps you achieve regulatory compliance by performing automatic KYC checks and reducing time to onboard new investors on your crowdfunding platform.

It allows you to configure its check against multiple data sources and satisfy your business rules as well as support different risk profiles and compliance requirements.

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