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Forex
Ensure compliance in all cross-border operations with ThisIsMe’s globally comprehensive AML and KYC solutions.
Cross-Border AML Compliance
Powered by Acuris, ThisIsMe’s AML solutions ensure the highest international standards for AML risk assessment by comprehensively screening for red flags, including PEP/DPEP/FPEP status, sanctions, watchlists, adverse media, and more.
Seamless Client Onboarding
Slash customer drop-off rates and deliver a world-class onboarding experience for your clients with ThisIsMe’s service ecosystem powered by instant, easy-to-use and reliable KYC and verification solutions.
Comprehensive Risk Assessment
Streamline your KYC and due diligence workflows into just one supplier with ThisIsMe’s service ecosystem that spans identity verification, AML screening, biometric photo comparisons, bank AVS, fraud risk assessment, and much more.
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Trusted by the Best
ThisIsMe's services are of utmost importance to our business. Their team is approachable, supportive, and committed to value-added service.
