Identity verification
We confirm customer identities using official documents and secure verification methods, helping prevent fraud and ensure regulatory compliance.
Source of funds verification
We verify the legitimacy of customer funds to prevent illicit activity and ensure compliance with financial regulations.
Enhanced due diligence (EDD)
We conduct in-depth checks on high-risk customers to strengthen security and comply with enhanced regulatory requirements.
What people are saying
Discover how our clients experience exceptional service and reliable support with every interaction.
The service and support by Chatservice is outstanding. They helped us to smoothly enter Swedish and Danish markets and provide knowledgeable and extraordinart service to our customers.
Arman Grigorian – SoftConstruct
