ID verification

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Project Date August, 2024
Scope Compliance
Client Internal

We are passionate about creating products to enable the pursuit of audit.from Our latest product (auditbuddies.com) connects audit leaders and mentees (new practitioners) from across the globe. We facilitate payments between professional coaches and mentees. We hope our payment platform will not become a tool of fraudsters. Hope is not a strategy, or a control.

"ID" is our single purpose tool to validate identification. We leverage the plaid.com/ "Identity"product to validate ID's for anyone who receives payments from Audit Brands.

Your privacy is important. Anti-Money Laundering (AML) / Know Your Customer (KYC) compliance is equally important for several reasons: financial system integrity, economic stability, crime prevention, custom protection, regulatory compliance, enhance security, and international cooperation.