Acuant has everything you need to meet KYC/AML compliance, manage fraud and fight financial crime in one platform.

6 top 10 US Banks, 400+ FinTechs, 150+ Crypto Companies & 60+ Exchanges choose Acuant to power trust.

With You Every Step of the Customer Journey:
• Omnichannel Data, Document & Biometric Identity Verification
• KYC, KYB and complete AML program
• Case & Queue Management

Over 400+ Sanctions Screening and PEP lists
• Dynamic Risk Scoring & Transaction Monitoring
• SAR & CTR Filing

We are pleased to announce that Acuant is now a GBG company. This follows IDology’s acquisition by GBG in 2019 and creates the largest pure play identity verification and fraud prevention provider in the Americas.