Global Identity Verification
Verify an individuals' international ID, drivers license or passport document with MarisIT
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Why run a global identity verification check?
Verify the authenticity of international ID, driver’s license, or passport documents to ensure compliance with global regulations and standards across various jurisdictions.
Mitigate the risk of identity fraud by thoroughly verifying international identity documents, reducing the likelihood of unauthorized access, financial fraud, and other illicit activities.
Confirm the identity of individuals across borders by conducting global identity verification checks, fostering trust and confidence in business transactions with international clients or partners.
Benefits and Features of utilising global identity verification reports
Minimize the risk of financial losses and reputational damage associated with identity fraud and unauthorized transactions by implementing robust global identity verification measures.
Facilitate expansion into international markets by establishing trust and credibility through verified identity checks, opening doors to new business opportunities and partnerships.
Conduct comprehensive due diligence on clients, customers, or partners by verifying their international identity documents, ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations, and mitigating regulatory risks.
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