With a diverse portfolio of solutions that guarantee the identity verification of your customers and partners, DigitalSign can help your business by increasing conversion through the digital channel, while preventing fraud and identity theft.
A solution that meets all the requirements of the Anti-Money Laundering (AML) legislation and that ensures the highest security standards for digital onboarding processes.
With this solution, your company will be able to verify your customers' identity in minutes - it's simple, secure and compliant with the most demanding legislation in terms of AML. It combines the qualified expertise of our trained fraud agents with technology based on artificial intelligence.
This technology complies with regulatory requirements binding the financial sector, namely the most demanding regulators, such as Banco de Portugal, BAFIN in Germany, FIAU in Malta and FMA in Austria.
DigitalSign is able to verify identification documents issued in more than 180 countries, and we have agents of various nationalities, fluent in several languages, offering a truly global reach to your business.