An important and critical concern of Defense Agencies (i.e., Military) is safety and security.
And one of the biggest factors of safety and security is identity verification and management (i.e., KYC).
Are the people in your military branch (new recruits, soldiers, officers, staff, administration, etc.) who they claim to be?
Are the people in your military branch (new recruits, soldiers, officers, staff, administration, etc.) in abidance with laws and regulations?
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:
Real-time and synchronized (mobile + web desktop) document collection:
Fully customized CRM (customer relations management) and system alerts
DOCUMENT COLLECTION (fully customized):
Access-security (ie, secured login) options
Personal and Business Profile options
Supporting document capture options, including, but not limited to:
Government issued photo ID
Legally binding on-screen signatures
GLOBAL•KYC™ (including, but not limited to):
globalid.io Internet Scan: Owner Name
globalid.io Internet Scan: Owner Location
globalid.io Internet Scan: Business Name
globalid.io Internet Scan: Business Location
globalid.io SPIDER: Business URL
Verification (Owner Residence)
Verification (Business Address)
Property Value Estimates (Owner Residence)
Property Value Estimates (Business Address)
"MATCH" List (The Global Merchant Watchlist by MasterCard)
Equifax Credit Report (Owner)
Lexis-Nexis Scan (Owner)
Lexis-Nexis Scan (Business)
Biometric•AML™ (including, but not limited to):
DEA Scan (Face Biometrically Enhanced)
FBI Scan (Face Biometrically Enhanced)
INTERPOL Scan (Face Biometrically Enhanced)
National Center for Missing and Exploited Children(Face Biometrically Enhanced) Scan
Which means --
Defense agencies can assess (the safety and security of) their new recruits, soldiers, officers, personnel, staff and administration with confidence; using globalid.io's unique PCI/DSS-Compliant Full Service RegTech Platform.
With cutting-edge, biometrics, and patented technology Global ID TECH provides ongoing and up-to-date KYC information (via customizable monitoring and customizable scanning-times) to avert identity fraud, fight cyber-crime, avoid security breeches, minimize labor and costs, and maintain a safe operating environment.
Military agencies that use Global ID TECH will be provided with unprecedented KYC verification, management and security.