Identitech
Identitech is a KYC platform that facilitates the client onboarding process for small and medium-sized enterprises. The software enables businesses to verify client identities remotely and efficiently, ensuring compliance with industry standards.
- Proof of Address
- Identity Verification
- PEP & Sanctions checks
- Source of Wealth documentation
- Anti-Money Laundering compliance
Locations
Digital Popularity
Social Media
Competitors
Credas is a digital due diligence provider that simplifies identity verification and compliance processes for businesses across various sectors.
Company Details
Identitech is operated by Identity Technology Limited and is a Active company incorporated on 3 August 2020 with the registered office located in Cardiff, South Glamorgan. Identity Technology Limited was registered 5 years ago.
Status
Active
Size
Micro
Directors
1
Age
5 years old
Employees
1
Turnover
Unreported
Total Assets
£3.02K
Cash in Bank
Unreported
Total Liabilities
-£202.1K
Teams
2
Investor & Co-founder • Joined Aug 2020
Chief Commercial Officer (CCO) • Joined Aug 2022