FICTAS
Updated 29 days ago
Grutbroek 11 7008 AK Doetinchem Netherlands
Fictas helps organizations comply with Know Your Customer (KYC), Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations without inconveniencing customers...
Our verification solutions go beyond verifying the authenticity of a government-issued ID. We confirm the presence of the account holder.