See How it Works
Discover our full service offering, technology overview and pricing in a 3 minute demo video.
Know Your Business (KYB)
Mitigate fraud and ensure legitimacy in all business relationships with comprehensive KYB solutions for all types of juristic entities.
Verify All Entities
Slash vendor, merchant and stakeholder fraud and ensure trust in all business relationships by comprehensively verifying companies, trusts, and NGOs for red flags.
Entity AML Screening
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.
High-Quality Data
No-compromise due diligence. ThisIsMe only employs high-quality, enterprise-grade data that is accurate and upholds the highest standards for regulatory compliance.
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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.
