KYC
KYC
Socure is the leading platform for digital identity trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.
Tier1 Financial Solutions is a leading provider of client relationship management, KYC & AML compliance and fraud prevention solutions. Their complete portfolio of digital transformation solutions enables our clients to optimize customer engagement, increase operational efficiency and reduce regulatory compliance risk. They help our clients digitally transform workflow and engagement with their clients by providing cloud-based solutions that remove manual processes and replace internally-built solutions that are costly to develop and maintain. NOTE: Some remote positions are location-specific.