Handle your Business
Finances with Confidence
Prevent the risk of fraud and duplication of contracts as all users on the platform are thoroughly verified, AML and PEP status checked.
Safely enter into business with new prospects
and verify them with ease
Verification
During the onboarding, we conduct these verifications to ascertain identity and prevent potential loses due to fraud:
- Identity verification
- Liveness check
- AML & PEP screening
- Adress verification
- Business verification
Business Verification:
JobID can screen all clients for global sanctions using the following parameters before onboarding
- PEP screening
- AML screening
Pre - onboarding:
Before onboarding a client or employee, our tool ensures
- Email verification
- Phone verification
- Trust Verification level
JobID for Finance
The single platform for all verification tasks
Download on App store / Android
