ID card, Passport, proof of address, driver’s license, etc.
Status, company registration certificate, UBO, etc.
France and the European Union …
Verification by an operator for certain document types or when an anomaly is detected.
AML/Fight against ML & FT
PEP Check and Sanctions lists (through questioning by independent partner organizations).
Almost instantaneous verification of many legal documents, whatever the format (jpeg, etc.)
Contact Treezor’s team to learn more and get an exact quote for your project.