See How it Works
Discover our full service offering, technology overview and pricing in a 3 minute demo video.
Payments
ThisIsMe’s service ecosystem empowers payment companies to seamlessly onboard customers, accurately assess fraud risk and comprehensively screen for global AML risks.
Detailed Risk Assessment
ThisIsMe’s comprehensive service ecosystem includes assess to comprehensive SAFPS data, providing unparalleled fraud assessment and mitigation capability for your enterprise.
Quick and Easy Onboarding
Deliver a world-class customer onboarding experience that slashes customer drop off rates by employing instant, easy-to-use and reliable KYC and verification solutions.
Global AML Screening
Powered by Acuris, ThisIsMe’s AML solutions ensure the highest standards for AML risk assessment by comprehensively screening for red flags including PEP/DPEP/FPEP status, sanctions, watchlists, adverse media, insolvency, and more.
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Trusted by the Best
ThisIsMe’s invaluable identity verification solutions have helped us to efficiently authenticate customer identities and minimise fraud risk, allowing us to make notable advancements in customer verification processes and data management.
