LGO Chooses Aver as Identity Verification Partner
We are excited to announce our partnership with LGO. LGO provides a non-custodial, secure and transparent trading platform for investors in cryptocurrency.
Aver will allow for robust Know-Your-Customer (KYC), Anti-Money-Laundering (AML), and Geo-Location Services for customers globally. Enhanced due diligence is met through AI-assisted logic, SmartWatch AML and VPN/IP data analysis. SmartWatch AML offers the ability to validate over 5 billion people in more than 195 countries. It features technology that checks the most advanced facial points on the market, so those bad-actors hiding under an alias will be flagged.
LGO is applying for a BitLicense in New York State, as well as FINRA membership under its affiliated company LGO Securities. In addition, LGO is applying for a license under Loi Pacte (Pacte Law) in France this month. The Firm continues to bring certainty in the cryptocurrency market.
About LGO:
LGO offers a global platform for agents (investors, issuers, intermediaries, buyers and sellers) to issue and exchange digital assets in a transparent, secure and decentralized way. The platform uses blockchain and cryptography technology to solve governance, trust, risk and intermediation issues from the ground up.
For more information on LGO, visit the following links:
Web: https://lgo.group/
Twitter: https://twitter.com/LGOGROUP_
Facebook: https://www.facebook.com/LGO.Group/
LinkedIn: https://www.linkedin.com/company/lgo-group/
About Aver:
Aver makes identity verification simple for your organization and its users. Our suite of tools include document and biometric recognition technologies. Users can complete their identity verification from their mobile device or desktop computer. User data is automatically processed and cataloged directly into a web-based dashboard. Artificial intelligence removes workflow burden from your staff. Most KYC / AML checks are processed and approved instantly.
For more information on Aver, visit the following links:
Web: https://goaver.com/
Twitter: https://www.twitter.com/Go_Aver
Facebook: https://www.facebook.com/goaver
LinkedIn: https://www.linkedin.com/company/goaver/
