Avvanz’s checks are focused around AML (Anti-money laundering), CTF (Counter-terrorism Financing), PEP (Politically Exposed Persons), Sanctions Compliance, Adverse Media and other crimes such as bribery and corruption, fraud and modern slavery.
Avvanz’s CDDGlobal and ScreenGlobal will offer you full insights on your subject before you engage in a partnership with that subject. We have APIs available too.
Avvanz’s Digital Identity Verification partnerships across the globe enable you to authenticate and ensure your subject is really who (s)he claims to be.
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