8000320050 info@nameid.io
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Collaboration
About Us

Short Description of Us

Our Services

We work with you to achieve your goals

KYC for users

Seamless user onboarding powered by AI and NFC — fast, secure, and cost-efficient.

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KYB for business

Comprehensive KYB checks tailored to your business — from ownership verification to risk assessment.

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AML solution

Detect fraud, screen users, and monitor transactions — all from one powerful compliance platform.

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F.A.Q

Frequently Asked Questions

We are Name ID Technology Ltd, a UK-based company specializing in identity verification solutions (KYC, KYB, AML) for digital platforms. Our mission is to make online onboarding fast, secure, and globally compliant.

Our core team has been working in the FINTECH and REGTECH industries since 2010, and Name ID Technology Ltd was formally established to bring our identity verification expertise to a global market.

Our headquarters is located at: 📍 20 Wenlock Road, London, England, N1 7GU

We provide: ● KYC (Know Your Customer) solutions ● KYB (Know Your Business) verification ● AML (Anti-Money Laundering) tools ● API integrations for seamless onboarding ● Real-time user verification and risk scoring

Yes, we provide flexible and well-documented API endpoints for seamless integration into your platform. Contact us to request API credentials and sandbox access.

Absolutely. We operate in full compliance with GDPR, AMLD5/6, and international KYC/AML regulations.

We support global document verification in 190+ countries and company verification in over 200 jurisdictions. Our platform is multilingual and scalable for international operations.

Yes. Our OCR and identity verification engine supports multiple alphabets and languages, including Latin, Cyrillic, Arabic, and more.

Yes. We use advanced encryption, secure data centers, and strict access controls to ensure full data protection and confidentiality.

We store only what is legally required for compliance, and always in accordance with data protection laws. Clients can configure data retention settings based on jurisdiction.
Testimonial

What people say about finlance planning

Christine Eve

5

I am very satisfied with the communication with the WGSCG team. They are truly professionals who create a quality product.

Michael Ross

5

I didn't have a final vision, but in the end I got ideal product that makes money

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