Business & Finance
Money-ID (https://money-id.com) allows financial institutions to quickly verify the source of wealth of their clients at a very affordable price.
Originally dedicated to banks and their compliance officers, Money-ID also serves a wide range of financial intermediaries like independent financial advisors, auction houses or real estate/yachts brokers.
Developed over two years by a team of IT engineers, compliance officers and former private bankers, Money-ID provides an independent 360° Source of Wealth Analysis (SWA) report that gathers and checks the mandatory information required by the regulatory bodies of all regulated financial places (United States, Canada, Europe, Singapore, Hong-Kong, Australia).
Our mission is to help the private banking industry to optimize clients’data verification thanks to Artificial Intelligence and customer self-validation.
Money-ID is part of Planet of finance group, the world’s leading platform dedicated to wealth management