Company Information

Get to know equiniti kyc solutions

Equiniti KYC Solutions was a specialized business line within the Equiniti Group, a leading UK-based financial and administrative services company. It focused on providing comprehensive end-to-end customer onboarding, KYC, and AML compliance solutions to regulated industries, particularly in financial services. The division originated from Equiniti's acquisition of KYCnet in 2016. In May 2021, as part of a strategic realignment, Equiniti Group sold this division to Jumio, a major player in the identity verification space. The services and technology are now integrated into Jumio's product offerings.

Industry

Technology KYCPRIMARY
Financial Other Service

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equiniti kyc solutions

Netherlands

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.