Boosting confidence by creating a safer environment for investors globally
TPP Global Investments is currently funding three initiatives aimed at substantially reducing fraud across the global investment industry.
TPP Global is a strong advocate for protecting investors from fraudulent activities and investment scams. We have identified three unique opportunities to use existing know-your-customer (KYC) technology in a way that has the ability to fight fraud and help eliminate illegitimate operators from defrauding investors.
Re-thinking KYC, AML and identity verification
Regulatory bodies around the world have been impressing upon financial institutions, law firms and other professional bodies the importance of knowing who their customer is. This provides protection for the organisation however it leaves the investor reliant upon industry bodies to ensure their participants are legitimate.
The initiatives TPP Global Investments is presently funding in the KYC industry aim to empower investors. They will de-risk investment decisions and ensure investors are armed with information about the legitimacy of the company or individual they choose to transact with prior to transacting.
These projects are on schedule to be launched in 2023.
For updates on our initiatives we encourage you to subscribe to TPP Global’s mailing list below.