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 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.
