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Easily Verify Various Information: Phone Number Biometric Data Bank Account Facial Recognition Company Details Government-Issued IDs Access and Retrieve High-Quality Reports in Various Areas: Compliance: Effortlessly conduct AML watchlist checks and verify government-issued IDs. Financial: Obtain users’ status and data from banks or other financial institutions. And much more!
contact salesMoiPayWay supports the verification of various critical data points, including phone numbers, biometric data, bank accounts, facial recognition, company details, and government-issued IDs. This ensures that every aspect of a user’s identity is thoroughly verified.
Simplify compliance processes by effortlessly conducting AML (Anti-Money Laundering) watchlist checks and verifying government-issued IDs. MoiPayWay ensures that your business meets the latest global regulations, reducing the risk of fines or penalties.
Whether your business operates locally or globally, MoiPayWay’s identity verification service is scalable to handle varying volumes and compliance requirements. This flexibility makes it an ideal solution for businesses looking to expand their global footprint.
Financial institutions can use our verification system to quickly verify customer identities, including checking government-issued IDs and conducting Anti-Money Laundering (AML) watchlist checks. This streamlines the customer onboarding process while ensuring regulatory compliance.
Lending institutions can use MoiPayWay to verify borrower identities, bank accounts, and financial status. This ensures that applicants meet all necessary criteria, reducing the risk of fraudulent loan applications and improving the decision-making process for credit approvals.
Business-to-business platforms can verify the legitimacy of companies through MoiPayWay’s service. This includes checking company details, verifying bank accounts, and ensuring that businesses are properly registered, providing security for corporate transactions.This helps prevent fraud and builds trust.
Hotels, airlines, and travel agencies can use MoiPayWay to verify traveler identities, whether booking flights, accommodations, or other services. This verification process helps prevent identity theft and ensures that customers are legitimate.
Businesses that hire remote workers or freelancers can verify their identities using MoiPayWay’s tools. Verifications like facial recognition and biometric data ensure that individuals are who they claim to be, reducing risks in freelance and contract work environments.
Gaming and entertainment companies can use identity verification to prevent underage access to restricted content. Verifying government-issued IDs or using facial recognition helps ensure compliance with age-related regulations and fosters a safe environment for users.
