Secure & Reliable Identity Verification
Avvanz’s Digital Identity Verification partnerships empower you to accurately authenticate individuals across the globe and confirm that they are who they claim to be. Our seamless verification process ensures enhanced security, compliance, and fraud prevention across various industries.
- Instant Identity Authentication
- Global Coverage with Trusted Partners
- Seamless & Secure Digital Verification
KYC (Know Your Customer), (Or Your Business, Partner or Employee)
At Avvanz, we understand the critical importance of risk mitigation and due diligence before engaging with any entity—whether it’s a customer, business, partner, or employee.
- CDDGlobal – Our Customer Due Diligence (CDD) platform provides in-depth background checks, compliance screening, and risk assessments on businesses and individuals, ensuring you have complete visibility before entering into any professional relationship.
- ScreenGlobal – Our employee and partner screening solution delivers comprehensive background verification, credential validation, and integrity assessments to safeguard your organization.
Both platforms come with API capabilities, enabling businesses to automate their due diligence and screening processes efficiently and provide seamless integration
With Avvanz’s CDDGlobal and ScreenGlobal, you gain full transparency, compliance assurance, and data-driven insights before making critical business decisions!
Comprehensive Global Watchlist & Sanctions Monitoring
Avvanz provides continuous screening and monitoring for enhanced compliance and risk mitigation. Our AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), and Sanctions Compliance checks ensure that businesses remain protected from financial crimes and regulatory violations.
Coverage Includes:
- PEP (Politically Exposed Persons) Screening
- Sanctions & Regulatory Compliance Checks
- Adverse Media & Financial Crime Detection
- Bribery, Corruption, Fraud & Modern Slavery Risk Assessments
With Avvanz’s automated monitoring tools, businesses can stay proactive, compliant, and safeguarded against global risks.
