Value proposition

One-click legal entity verification.
Know your corporate customer, comply with AML regulations.

Entify has been created by KYC and AML veterans with the goal to establish a new level of service to tackle the legal and fraud environments that the world is stacking up against.

Entify is taking care of the authentification and identification needs of any organization. It serves 26 various ways for an organization to control the trustworthiness of any of its business partner or a customer, from the simple ID checks down to the complicated data sets which by default are not accessible due to the confidentiality of the data.