GBG Partners with Invast to Deliver Enhanced Identity Intelligence Solution

[kreslik.news]

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)