Check-in with Fractal is simple, fast and compliant
Fractal ID is built for regulated industries with global user bases - a KYC/AML platform delivering fast and accurate global verifications at a conversion rate 40% higher than industry standard.
Discover moreComprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products.
Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from.
We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy, and you can email [email protected] for GDPR-related requests.
From its very inception, Fractal ID was designed and developed to meet the strict verification needs of AML obliged entities. We have specially trained staff standing by to ensure that the special needs and instructions of AML obliged entities can be discussed and addressed - reach out to [email protected] to start the conversation.
Fractal ID is capable of checking for Politically Exposed Persons and Individuals from High Risk Jurisdictions. Depending on your compliance needs, Fractal ID can either reject these people or run further enhanced verification methods to measure their suitability to participate in your services so that you can have a truly global user base.