Fernando Romero's Colleagues at Acuant Compliance
Fernando Romero's Contact Details
["650-618-9977","650-618-9977","(650) 618-9977"]
Tlalnepantla de Baz,State of Mexico,Mexico
Acuant Compliance
Fernando Romero's Company Details
Acuant enables and enhances trusted transactions forall industries. Our Trusted Identity Platform providescomplete identity verification, regulatory complianceand digital identity solutions leveraging AI and humanassisted machine learning to deliver unparalleled accuracy andefficiency. Acuant Compliance (formerly IdentityMind) deliversautomated and cost effective AML/KYC transaction monitoring andsanctions screening.Our omnichannel platform provides seamless customer experienceswhen it comes to verifying identity, fighting fraud and establishingtrust across the physical and digital world.Patented and proprietary digital identity technology provides atrust score when you need it, expedites trusted users and detectssuspicious users before they transact.Acuant has completed more than 1 Billion transactions in over 200countries and territories obtaining a global footprint that providesthe best coverage.