<div class="features-grid">          <div class="features-row">            <div class="feature-card">              <h3>Real-Time Onboarding</h3>              <p>Convert users into trusted clients with a fast and world-class customer onboarding experience. With ten years of proven excellence, ThisIsMe’s technology stack and range of cached data/offline solutions empower you to slash system downtime and minimize customer drop-off rates</p>            </div>            <div class="feature-card">              <h3>High-Quality Data</h3>              <p>ThisIsMe’s promise of no compromise means that we only employ high-quality, enterprise-grade data that is accurate and upholds the highest standards for regulatory compliance.</p>            </div>            <div class="feature-card">              <h3>Tailor-Made Solutions</h3>              <p>With over a decade of experience designing custom onboarding workflows, ThisIsMe’s team will help you design and implement a world-class system that perfectly fits your business, client and compliance needs.</p>            </div>          </div>          <div class="features-buttons text-center">            <button class="btn btn-primary me-3">Get Access Now</button>            <button class="btn btn-secondary">Request a Demo</button>          </div>        </div>

Instantly verify and onboard all your customers with one simplified onboarding solution that is flexible, reliable, and FICA-compliant.

Customer Onboarding

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              <h3>Tailored to Perfection</h3>
              <p>Never settle for less than excellence. ThisIsMe has over a decade of experience delivering tailored KYC solutions that perfectly match your workflow and compliance needs.</p>
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              <h3>Audit-Ready Compliance</h3>
              <p>All KYC workflows are powered by high-quality, enterprise-grade KYC and EDD data that always upholds the highest standards for regulatory compliance.<br></p>
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              <h3>All-In-One KYC Suite</h3>
              <p>With 45+ available services spanning IDV, AML, biometrics, contactability, EDD and offline solutions, ThisIsMe’s comprehensive KYC suite provides a solution for every need.</p>
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Leading KYC solutions to truly know your customer and ensure compliance during all stages of the customer lifecycle.

Know Your Customer (KYC)

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              <h3>Gold-Standard Data</h3>
              <p>Powered by Acuris, ThisIsMe’s no-compromise AML solutions ensure the highest standards for AML risk assessment and regulatory compliance.</p>
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              <h3>Comprehensive Screening</h3>
              <p>Screen billions of global sources and databases for AML risk indicators, including PEP/DPEP/FPEP status, sanctions, regulatory enforcement watchlists, adverse media, insolvency, reputational risk exposure, and more.</p>
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              <h3>Individuals and Entities</h3>
              <p>Screen both individuals and juristic persons alike, empowering your enterprise to ensure compliance in every client and business relationship.&nbsp;</p>
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Comprehensively screen for AML red flags using the gold standard in AML risk screening technology, powered by Acuris.

AML Monitoring

<div class="features-grid">          <div class="features-row">            <div class="feature-card">              <h3>Comprehensive Risk Assessment&nbsp;</h3>              <p>Always make informed decisions by accessing a wealth of credit risk information, just one click away.</p>            </div>            <div class="feature-card">              <h3>Flexible Credit Reports<br><br></h3>              <p>Choose between four unique credit information services that are perfectly suited for different use cases and risk levels.</p>            </div>            <div class="feature-card">              <h3>Consumer and Entity Reports</h3>              <p>Access credit information for both individuals and entities, enabling comprehensive due diligence for onboarding and Know Your Customer (KYC) purposes.</p>            </div>          </div>          <div class="features-buttons text-center">            <button class="btn btn-primary me-3">Get Access Now</button>            <button class="btn btn-secondary">Request a Demo</button>          </div>        </div>

Manage risk and build trusted relationships throughout the customer’s credit lifecycle with ThisIsMe’s comprehensive range of credit information services.

Credit Information Services

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              <h3>Verify All Entities</h3>
              <p>Slash vendor, merchant and stakeholder fraud and ensure trust in all business relationships by comprehensively verifying companies, trusts, and NGOs for red flags.</p>
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              <h3>Entity AML Screening&nbsp;</h3>
              <p>Comprehensively screen for AML risks including sanctions, adverse media and PEP/DPEP/FPEP directorship status using ThisIsMe’s enterprise-grade AML services, powered by Acuris.</p>
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              <h3>High-Quality Data</h3>
              <p>No-compromise due diligence. ThisIsMe only employs high-quality, enterprise-grade data that is accurate and upholds the highest standards for regulatory compliance.</p>
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            <button class="btn btn-primary me-3">Get Access Now</button>
            <button class="btn btn-secondary">Request a Demo</button>
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Mitigate fraud and ensure legitimacy in all business relationships with comprehensive KYB solutions for all types of juristic entities.

Know Your Business (KYB)

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              <h3>Fingerprint Capture Technology</h3>
              <p>Ensure accurate and legally compliant results with our advanced fingerprint capture technology, delivering precise biometric results you can trust within 48 hours.</p>
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              <h3>Definitive Criminal History Report&nbsp;</h3>
              <p>Get a data-rich criminal history report that returns a wealth of information and enriches your risk assessment and due diligence processes.</p>
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              <h3>Empowering HR and Recruitment</h3>
              <p>Safeguard your organization with ThisIsMe’s criminal record check solution, empowering you to make informed decisions about your most valuable asset—your employees.</p>
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Easily screen for criminal history using the gold-standard in fingerprint capture technology with ThisIsMe.

Criminal Background Screening

<h1 class="title">Solutions</h1>
<h2 class="sub-title m-b-10">Great solutions to industry problems</h2>