Blanca Luna

Supervisor at VERIF-ID - Thames Ditton, England, United Kingdom

Blanca Luna's Colleagues at VERIF-ID
Yogesh Ingale

Computer operator

Contact Yogesh Ingale

Blanca Luna's Contact Details
Email (Verified)
***@verif-id.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Ciudad López Mateos,State of Mexico,52900,Mexico
Company
VERIF-ID
Blanca Luna's Company Details
VERIF-ID logo, VERIF-ID contact details

VERIF-ID

Thames Ditton, England, United Kingdom • 4 Employees
Banking

Leader in identity verification solution, Verif-ID is your global partner to protect your business from identity theft and payment fraud. Identify real customers with our real-time online solution and complete more transactions in less time.Today's demanding regulatory landscape requires that you have appropriate, risk-based customer identity verification and Know Your Customer (KYC) processes in place. Verif-ID can cross-reference and check name, address and phone numbers from over 28 countries in the world (Australia, Canada, France, Germany, UK, USA, Baltics and more.Solution features:IBAN CheckPassport CheckName, address and telephone checkIP VerificationOFAC, PEP, UN SanctionsAvailable via easy to use on-line portal or easy to integrate XML web service

Details about VERIF-ID
Frequently Asked Questions about Blanca Luna
Blanca Luna currently works for VERIF-ID.
Blanca Luna's role at VERIF-ID is Supervisor.
Blanca Luna's email address is ***@verif-id.com. To view Blanca Luna's full email address, please signup to ConnectPlex.
Blanca Luna works in the Banking industry.
Blanca Luna's colleagues at VERIF-ID are Yogesh Ingale and others.
Blanca Luna's phone number is
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