FINTECH

FinTech companies are businesses that leverage the latest technologies, software, and applications to create new and better financial services for both consumers and businesses.  They include companies whose products and services are within the categories of lending, personal finance, retail and institutional investments, equity financing, consumer banking, etc.  

Including, but not limited to, FinTech companies:

  • Allow merchants to accept online and mobile payments

  • Offer student-loan refinancing to Millennials

  • Provide on-the-spot financing for home-improvement projects

  • Offer free credit scores and recommendations for credit cards and loans

  • Make quick online loans to consumers with lower credit scores

  • Sell cloud-based human resources platforms for businesses

  • Connect borrowers and investors for unsecured personal loans

  • Automate invoicing and bill payments for businesses

The global FinTech ecosystem matured at an accelerated pace over the course of 2017, and 2018 is shaping up to be every bit as exciting. 

With an increasingly safe-guarded environment, FinTech companies will continue to outsource solutions to facilitate the delivery of regulatory requirements in a more efficient and effective manner than their own existing capabilities.

globalid.io's full-service RegTech Platform offers a suite of services, unlike any other in the industry.  FinTech companies looking to outsource the accommodation and delivery of regulatory requirements in a more secure, easy, efficient and effective manner than their own existing capabilities, will find globalid.io's unique 4-in-1 Document-Collection Platform is the perfect solution.

  • Fully Customizable Registration + Document Collection

  • Identity Verification + KYC Diligence

  • Background Checks + AML Diligence

  • Inteli•SPIDER + AI Monitoring

  • PCI/DSS-Compliant

  • Ongoing Review, Management, and Storage

globalid.io's RegTech Platform uses cutting-edge, biometrics, and patented technology to avert identity fraud, fight cyber-crime, avoid security breeches, minimize labor and costs, and increase revenue; all the while effectively and efficiently meeting the latest regulatory requirements.

Global ID TECH™ is the first document-collection platform to unify real-time, omni-channel, ON•BOARDING™, GLOBAL•KYC™, BIOMETRIC•AML™, and INTELI•CRM™; all under 1 WHITE-LABEL FRAMEWORK.