Electronic Identification Verification (EIV)

Confirm individuals' identities for your business or for your clients

Verifying individual identities is becoming more important every day, whether your business is domestic or global. Regulations concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) continue to increase.

Global AML regulations will likely be formalized over the coming years and the current regulatory framework suggests that opportunities will arise for identity solutions designed for each country's specific needs and available data.

ACTON International has global partnerships with leading electronic identification verification services. These services do not collect or distribute personal data. They only match the supplied data to individuals in our databases with a Yes or No to the query. No privacy law issues arise as no data is transferred or released.

 

Call ACTON today. Whether you have a robust database that you think would be a great addition to our library or are looking for an Identity solution, we can help.

 
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