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CFD TradingCompliance Forum
A not for profit informal association of financial services professionals that discuss matters affecting the financial derivatives sector
Delivering verified KYC & AML via the combination of Biometric Authentication and Blockchain Technology
CrossVerify provides biometric authentication in combination with blockchain technology to create a Utility which digitally stores verified key data.
Let Check Ltd - Provider of Advanced ID solutions
Tenant Referencing and ID Verification company serving the Lettings & Hospitality sectors including the on-line community. Delivering cutting edge solutions with their unique C-ID Authentication technology which addresses new challenges posed by ID fraud.