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2026 © E‑IDV GLOBAL LTD. All Rights Reserved.
E‑IDV GLOBAL LTD One Liberty Place, Liberty Wharf, St Helier, Jersey JE2 3NY
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AML & Compliance

E-IDV Global websites and services allow users to access state-of-the-art regulatory technology (RegTech) designed to streamline and automate corporate compliance, risk management, and regulatory reporting.

Solutions include: Know Your Customer (KYC), Know Your Business (KYB), Anti Money Laundering (AML), continuous monitoring and automated reporting.

Industry Sectors

Accountants
Auditors
Banks
Building Societies
Casinos
Consumer Credit Firms
Credit Unions
Cryptoasset Firms
Electronic Money Institutions
Estate Agents
Financial Advisers
High Value Dealers
Independent Legal Professionals
Insurance Companies
Investment Firms
Lawyers
Letting Agents
Money Service Businesses
Mortgage Brokers
Payment Institutions
Solicitors
Tax Advisers
Trust & Company Service Providers

Global Partners

The E-IDV Global service is available to our reseller partners as a comprehensive API Service or a Standalone Co-branded Solution:

The API Service facilitates the full integration of E-IDV functionality into the resellers' environment using our JSON-based RESTful API.
The Standalone Co-branded Solution is a ready-made co-branded web solution that runs in our secure environment and can be market ready in a just a few days.

Contact us to discuss options and opportunities to bring the benefits of tier-1 banking grade biometric identity verification and global company checking to your client base.

Contact E-IDV