Acuant compliance index

Overview of Acuant
Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC), and digital identity solutions. The company leverages AI and human assisted machine learning providing businesses with a way to transact with ease and establish trust in seconds. The intensity of Acuant's solutions is mainly geared towards preventing fraud, addressing regulatory mandates, and improving customer experience.

Company History
Founded in 1999, the Los Angeles-based company has been in the identity verification industry for over two decades. Acuant has remarkably evolved over time, continuing to leverage technology's best advancements and responding effectively to the growing needs of businesses and customers in a rapidly digitizing world.

Typical Data Processed by Acuant
Acuant processes identifiable data, mainly from identification documents, utility bills, and financial statements that businesses use to identify and verify the identity of their customers or clients. This may include names, physical addresses, age, contact details, and other relevant information, all of which are critical in today's increasingly digital landscape where identity theft and fraud are rampant.

Where Acuant Operates
Acuant has a global footprint operating in multiple countries around the world. The primary headquarters is in Los Angeles, with other offices in New Hampshire, Florida, and international offices such as ones in the UK and Latvia. Acuant serves multiple industries including Finance, Healthcare, Hospitality, Gaming, and the Public Sector.

Acuant's Key Features
Acuant's solutions are designed to simplify compliance for businesses, with features like instant identity verification, fraud prevention, and a secure platform for smooth transactions. The company's key offerings include Acuant AssureID™, Acuant Face™, and Acuant GO™. They provide a robust omnichannel workflow in the cloud, automating data intake and ensuring the highest level of security and compliance.

Understanding, monitoring, and comparing vendors like Acuant in the data verification industry is pivotal from a data compliance perspective. This ensures your business takes a proactive approach in sustaining a high level of data integrity, stringent compliance with regulations, and sound reputation management. Vetting vendors also empowers your business to make better decisions when choosing solutions that best align with your company's unique needs and goals in today's digital frontier.