IgoLogic

Exhibitor

IgoLogic delivers complex, end-to-end customer onboading and identity verification for financial institutions and the e-commerce industry. Dedicated service, IgoKYC provides multidimensional analysis of the individuals and KYB of corporate clients and issues a certificate of identity as well provides notifications on risk behaviour. IgoKYC is an excellent response to the lack of a unified mechanism for verification and analysis of customer data and their identification in accordance with EU regulations on counteracting money laundering and terrorist financing. Service is available as SaaS web solution, white label or API integration

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