iSignthis Ltd (A70
Nes
SX : ISX)
STATISTICS
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Overview
UPDATE
IPO / StockWent Public on Mar 16, 2015 / ISXFunding Received$3.96M in 2 Rounds from 1 Investor
Headquarters:Melbourne, VictoriaDescription:iSignthis Ltd offers remote, automated, global eKYC / identity proofing services to an AML/CTF KYC standard.Categories:Internet, Finance TechnologyWebsite:http://www.isignthis.com/Social:
Company Details
UPDATE
Foundedecember 31, 2013Aliases:iSignthis.euContact:[email protected] | +61386400990Employees:11 - 50 | 9 in CrunchBase
iSignthis Ltd (listed on the ASX under code ISX) provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/CTF KYC and payment regulations. Our reach extends to over 200 countries and 3Bn persons, coinciding with persons who have access to internet and electronic payment facilities.
Evidence of identity is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi factor authentication, in turn creating and verifying a complete KYC profile. We rely upon and use the customer's financial identity created by their account issuing institution. Our process is able to be completed in minutes, and features extremely high security entropy, as we do not rely upon transformation of physical identity documents or static database mining.
iSignthis' patented solution assists regulated entities in satisfying the requirements of: *Anti Money Laundering (AML) / Counter Terrorism Funding (CTF) *Patriot Act / Bank Secrecy Act *'SecuRE Pay’ "Security of Internet Payments" regulations from the European Central Bank and European Banking Authority *EC's proposed Payment Services Directive 2 *European eIDAS regulations *PEP and Sanction screening from US, UK, EU, UN, and AUS sources.
Regulated entities may include Payment Service Providers, online gaming/wagering operators, stock/commodity/FX brokers eWallets and cryptocurrency exchanges. The identity created for AML/CTF KYC also satisfies the requirements of eIDAS.
Recent Timeline Activity (13)
September 24, 2015
- The Paypers Headlines - iSignthis, eMerchantPay tackle AML, Counter Terrorism regulations
- The Paypers Headlines - iSignthis receives legal advice for operating in the US
- The Paypers Headlines - Open Identity Exchange adds eight new members
- The Paypers Headlines - iSignthis provides KYC services to Clearhaus merchants in Europe
- The Paypers Headlines - iSignthis and CrownBet team up for EOI and SCA services
- The Paypers Headlines - iSignthis and The Flying Merchant mitigate payment risk for businesses
Current Team (9)
UPDATE
ALL CURRENT TEAM
Michael Andrewes
Chief Engineer
Marc Bongers
Commercial Director, Europe
Andrew Karantzis
Sales Director, Asia Pacific
Stefan Lukic
Network Operations Manager
Andrew Martin
DevOps Engineer
Todd Richards
CFO / Company Secretary
Board Members and Advisors (4)
UPDATE
Products (2)
Tim Hart
CEO & Managing Director @
Ridley Corporation
John Karantzis
Managing Director and CEO @
iSignthis Ltd (ASX : ISX)
Managing Director (since 2013)
Barnaby Egerton-Warburton
Scott Minehane
UPDATE
News (11)
Evidence of Identity / KYC for AML/CTF
Remote, Global, Automated, KYC with a prospective reach of 3.5Bn persons in more than 200 countries, from a single solution.
Evidence of Identity / KYC for AML/CTF
Remote, Global, Automated, KYC with a prospective reach of 3.5Bn persons in more than 200 countries, from a single solution.
UPDATE
ALL NEWS
Date News 1 Sep 24, 2015 The Paypers Headlines - iSignthis and CrownBet team up for EOI and SCA services 2 Sep 24, 2015 The Paypers Headlines - iSignthis, eMerchantPay tackle AML, Counter Terrorism regulations 3 Sep 24, 2015 The Paypers Headlines - Open Identity Exchange adds eight new members 4 Sep 24, 2015 The Paypers Headlines - iSignthis receives legal advice for operating in the US 5 Sep 24, 2015 The Paypers Headlines - iSignthis provides KYC services to Clearhaus merchants in Europe 6 Sep 24, 2015 The Paypers Headlines - iSignthis and The Flying Merchant mitigate payment risk for businesses 7 Sep 4, 2015 The Paypers Headlines - John Karantzis, Managing Director & CEO, iSignthis: "Creating and re-using the financial identity- 4th AML Directive opportunities" 8 May 4, 2015 The Paypers Headlines - iSignthis, SolidTrust Pay enter strategic alliance
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