Mentioned Companies:

Identiq’s Peer-to-Peer ID Validation Network

Companies connected to Identiq’s network allow trusted information about consumers and companies with which they do business to be used to validate information other network members receive tied to new account openings. Working collectively, network members help protect themselves without ever sharing, copying, or exposing proprietary information in any way. When a member of the collective wants to corroborate a prospective customer’s credentials when opening an account or for anti-money laundering (AML) regulatory compliance, Identiq APIs can validate members’ data such as email address...

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April 2020
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