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Confianza

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United States

Founded in

2010 (15 Years)

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Company Information

Get to know Confianza

Confianza, Inc. provides a comprehensive technology platform designed to solve the complexities of global digital identity verification. Through a single API, the company offers services including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance checks. Their mission is to unify the fragmented identity verification market, helping businesses reduce fraud, accelerate customer onboarding, and navigate diverse regulatory landscapes worldwide.

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Industry

  • Technology KYCPRIMARY
  • Financial Insurance
  • Financial Other Service

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