BELTIC
Identification verification services for individuals and businesses, namely, verification of personal identity as part of personal background investigations for know your customer (KYC), know your business (KYB), and anti-money laundering (AML) compliance, customer and merchant onboarding, vendor screening, and counterparty due diligence, and for fraud prevention and risk assessment purposes; Background investigation services, namely, individual and business background checks including know y...
Pending · June 18, 2026 · 99894099 ·