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Identiq
Israel
Sep 2018 (7 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Identiq
Company Information
Get to know Identiq
Identiq is a young startup company set to change the $12B Identity Verification market. Unlike traditional identity verification vendors, the Identiq protocol can validate a new end-user without asking its customers to expose any user data whatsoever, setting a new standard for end-user privacy. Identiq is bringing together like-minded companies to form the first fully anonymous global identity verification network. This will allow companies to onboard new customers with confidence, while reducing false positives, increasing approval rates and creating a better user experience. This technology can also be used for funding source validation, fast withdrawal, password recovery flows, and other high-risk activity validation. Founded in 2018 in Tel Aviv, Identiq is made up of a team of high-tech and risk management veterans, each bringing over 20 years of experience to the company.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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