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Choose KYC/AML API

Open gedanziger opened this issue 7 years ago • 1 comments

Review options for KYC/AML APIs. Determine which one we should use for this. Options include:

  • Jumio Fast fill + KYC/AML API

  • [Thompson Reuters] (https://risk.thomsonreuters.com/en/products/world-check-one-kyc-verification.html) AML api

gedanziger avatar Apr 28 '18 17:04 gedanziger

https://shuftipro.com/ another option

getcontrol avatar Dec 18 '18 21:12 getcontrol