Civic

Civic is an identity verification and fraud prevention company that helps businesses verify the identity of their customers.

• Identity Verification: Civic verifies the identity of individuals through document verification, facial recognition, and biometric authentication.
• Fraud Prevention: The company provides fraud prevention tools to help businesses identify and prevent fraudulent activities.
• KYC/AML Compliance: Civic helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
• Real-Time Verification: The company offers real-time identity verification to streamline onboarding processes.

Countries

These are the countries in which this lender operates/is available.