Comprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products.
Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from.
From its very inception, Fractal ID was designed and developed to meet the strict verification needs of AML obliged entities. We have specially trained staff standing by to ensure that the special needs and instructions of AML obliged entities can be discussed and addressed - reach out to firstname.lastname@example.org to start the conversation.
Does Fractal check for Politically Exposed Persons and Individuals from High Risk Jurisdictions?
Fractal ID is capable of checking for Politically Exposed Persons and Individuals from High Risk Jurisdictions. Depending on your compliance needs, Fractal ID can either reject these people or run further enhanced verification methods to measure their suitability to participate in your services so that you can have a truly global user base.