Yogesh Ingale

Computer operator at VERIF-ID - Thames Ditton, England, United Kingdom

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HQ
Location
Mumbai,Maharashtra,India
Company
VERIF-ID
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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

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Yogesh Ingale currently works for VERIF-ID.
Yogesh Ingale's role at VERIF-ID is Computer operator.
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Yogesh Ingale works in the Banking industry.
Yogesh Ingale's colleagues at VERIF-ID are Blanca Luna and others.
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