The company statement said that VeriFind is anti-money Laundering (AML) compliant backed up by a nationwide verification logistics network of over 13,000 agents. The statement noted that in addition to VeriFind, the verification company also launched two other services; Facial Liveness tool and the NUBAN verification service.
The NUBAN account verification solution prevents online fraud by cross-referencing transaction details with multiple data sets, including account name, mobile number, first and last names, date of birth and gender.
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