Security
and compliance
Protect your business and customers with our reliable solutions.
Security
Guaranteed
One verification
platform to secure the
whole user journey
Handle every identity verification need in a single dashboard.
Verify users, businesses or transactions, all while managing
cases and protecting yourself against fraud.
Why Digiscan?
Security and compliance: Protect your business and customers with our reliable solutions.
Custom Made
Flexible and customized services to fit your needs.
Experience and Expertise
Benefit from our extensive experience and expertise.
Our services
Identity verification
Identity and
address verification
We verify the identity and address using extensive government databases in combination with official documents to confirm customer authenticity and residency in compliance with regulations.
Email, phone and IP verification
We verify email and phone numbers for validity, activity, and correct regional formatting using real-time API checks and SMS/voice code confirmation.
Two-factor
authentication
We use two-factor authentication to add an extra layer of security by verifying identity through a second trusted device or method.
PEP, sanctions and adverse media screening
We screen customers against global PEP and sanctions lists to identify politically exposed persons, persons exposed to sanctions and adverse media and assess associated financial risks.
AML compliance
Strict controls for fiat and crypto transactions to prevent suspicious activity. At Digiscan we offer automated risk scoring matrix tailored to your risk appetite, advanced blockchain analytics tools and FIAT transaction monitoring tools that protect your business and comply with regulations.
At Digiscan
we offer advanced KYC
(Know Your Customer) and
AML (Anti-Money Laundering)
solutions that protect your
business and comply with
regulations.
Flexible
solutions
Choose from direct services, customized software packages or expert advice and support.
Try it now
Request a free KYC check and find out how our solutions can strengthen your business. Register for a test and receive more information about our services and a customized offer.
Increase security and protection with Digiscan’s advanced services
At Digiscan, we understand that protecting both your business and your customers is essential to a successful and reliable operational model. That’s why we offer an advanced sservice that not only ensure regulatory compliance, but also contribute to the security and peace of mind for your business.
It works in 3 simple steps
Get started in minutes
Step 1
Easy and secure registration
Step 2
Thorough identity verification
Step 3
Prompt confirmation and transparent communication
Try our service
If you would like to learn more about how Digiscan can help you, we offer a free KYC check for the person requesting the information. This check provides you with instant insight into how our service works by performing a sample check on yourself. This helps you experience the effectiveness of our services and understand how we can support your business in ensuring compliance and security. After this introduction, we will be happy to contact you to discuss other options and provide you with an.
Appropriate offer
With Digiscan, you choose a solution that not only ensures the integrity and compliance of your business, but also ensures the protection of your customers. Our technology and expertise provide you with the tools to create a secure and compliant environment, enabling you to gain and maintain your customers’ trust. Choose Digiscan and invest in the security of your business and your customers. Contact us today to find out how our customisable solutions can help you.