Verify users anywhere in the world

Optimize identity verification

Experience with a single click

Customer Screening and Monitoring

Screen customers against consolidated AML profiles and automate ongoing monitoring.

Adverse Information and Media

Carry out FATF-aligned negative news screening.

Transaction Screening

Screen payments against live sanction list updates.

Blockchain Technoligy

Protection the data with encryption and blockchain writing

Keep data up-to-date
Through The
Application, At Any Time!

Our system makes it possible to automate the updating of reports with a fixed deadline.

You can write us on Telegram at any time +356 995 828 60

How it works?

Register First

Register your account, enter all required data and buy the services or the multi-service packages you are interested in

Uses the system

Use your tokens to request the services you need and start the procedure

Collect Due Diligence or KYC

Once you have entered all the required data, the system will automatically render a PDF of the requested file and keep an encrypted copy in the blockchain for future updates

Store and update your Tokens

Through your private keys, you can interrogate your IACA Tokens, update them or add the Due Diligence and KYC you have requested, making them available at all times, anywhere in the world, with the certainty of authenticity, non-modifiability and date and time stamped with the “True Time Stamp”.
Updates and additions of data do not modify the data already stored, but generate subsequent editions to the first ones, always guaranteeing their traceability and origin

Choose the service you require

Select KYC if you want information about your clients or Due Diligence if you want an official report issued by members of the International Anti Corruption Assembly
30/mo
  • Multi-service members
  • Subscriber

    • Fast screening
    • Certified PDF
50/mo
  • Ordinary members
  • Guest

    • Fast screening
    • 24h Telegram support
1000/mo
1500/mo

Enhanced version

We can provide additional services please select the product you require and select your options.
Contact us for more details

Contact us

Be in touch with us for customized requests.