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GBG, a global specialist in identity data intelligence, today announced that it is providing its identity verification technology services to Australian-based multi-asset brokerage and prime services provider, Invast Global.
Enhanced Identity Intelligence
The new partnership delivers an improved level of identity intelligence to Invast’s on-boarding process, supporting its comprehensive anti-money laundering (AML) program while driving expansion into major growing international markets including China.
Invast provides access to a range of trades including foreign exchange, contracts for difference (CFD) products and thematic investments to a broad portfolio of clients, ranging from individual traders and investors to multi-national financial institutions.
The company has been using ... (read more)