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PresentID
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24 Jun 2019 (6 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 PresentID
Company Information
Get to know PresentID
PresentID(powered by HiBrainy) is a French innovative Deeptech startup supported by StationF(the largest startup incubator in the world) provides a seamless remote ID verification system through a combination of built-in house multimodal biometric technologies including face liveness detection,speaker verification,eye tracking and ID card OCR. No shortcuts or third-party providers. Our technologies are accessible via APIs and SDKs easily. Moreover, we provide our solution on your private cloud. We are not a team, but a 10 year old family of experienced senior AI professionals. Our team-family have been cooperation together for more than a decade in global standard projects in digital & Online platforms. They were participated in neo-banking platforms & top secure projects worldwide. We provide the SDKs & APIs which are cross-platform and support all OS & we provide our services on our cloud and also on your private cloud. Try our live & free demo on PresentID website To try our APIs free you can find them on our RapidAPI. https://rapidapi.com/search/presentid
Industry
- Financial BankingPRIMARY
- Financial Payment
- Financial PSP Gateway
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