Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. Our Trusted Identity Platform is powered by AI and human assisted machine learning to deliver unparalleled results and operational efficiency. Omnichannel deployment delivers seamless customer experiences to fight fraud, increase conversions and establish trust in seconds. With leading partners in every major industry and completing more than 1billion transactions in over 200 countries and territories, Acuant is the leader in global coverage.
Acuant Compliance has everything you need for AML, KYC, KYB, Sanctions Screening and Transaction Monitoring to cover Bank Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to manage fraud and fight financial crime in one platform. Automatically approve or deny prospects based on your rules, make your compliance team more efficient and understand the risk of a specific identity in real time.
Acuant’s risk-based approach that applies additional due diligence to suspicious users while showing trusted users the fast lane.
