Source:
Ventureburn
- Services
- Identification
- Verification
Bank Account VerificationVerify customer bank details digitally, online, and in real-time with AVS services.
Bank StatementsRetrieve digital bank statements from your customers in real-time.
Document VerificationVerify official documents in real-time with digital document verification services.
Knowledge-Based AuthenticationVerify the identities and personal data of customers against a bureau knowledge base.
PEP ScreeningScreen PEPs against international watchlists to determine their risk score.
Credit ScoresAccelerate customer credit vetting processes with real-time credit scores.
- Payment