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A.ID Identity & Compliance Employee Directory

Financial ServicesCalifornia, United States2-10 Employees

A.ID Identity & Compliance provides an identity verification and regulatory compliance platform designed to serve high-risk client onboarding and ongoing monitoring. The solution is built as an end-to-end system with an open API, enabling integration and automation of compliance processes. Its workflow consolidates verifications, background checks, and transaction monitoring into a single customizable platform to support faster, more informed decisions by compliance teams.

The company is based in Los Angeles, California, and operates with a small team. In the financial services sector, its positioning centers on delivering a centralized tool for compliance teams to manage high-risk cases through automated workflows. A recent development is a partnership with iDenfy to provide Know Your Customer and Know Your Business capabilities to its clients.

Find A.ID Identity & Compliance employees' phone numbers or email addresses

A.ID Identity & Compliance Global Highlights

Location
Employees

Europe
3

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  • Cyprus
    3

North America
2

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  • United States Of America
    2

Asia
1

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  • Indonesia
    1

A.ID Identity & Compliance's Leadership

  • Stylized image of a person
    M. D.
    Senior Qa Engineer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    P. W.
    Base Defense Operations
    Phone icon
    Mobile Phone

A.ID Identity & Compliance Employee Metrics

100%
50%
0%
2026
2025
  • Arts & Design
  • Quality Assurance
  • Accounting
  • Administrative
  • Analytics
  • Other
  • Banking

Contact profiles from A.ID Identity & Compliance

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    M. D.
    Senior Qa Engineer
    Phone icon
    Mobile Phone
    Cyprus
    Apr 16, 2026
  • Stylized image of a person
    P. W.
    Base Defense Operations
    Phone icon
    Mobile Phone
    United States
    Oct 23, 2024

Frequently Asked Questions

What is A.ID Identity & Compliance known for?

Minus sign iconPlus sign iconA.ID Identity & Compliance was founded in 2020 operates in the Financial Services industry. The company's main headquarters is located in Millenium Drive Los Angeles, California United States. Explore A.ID Identity & Compliance's company overview page for more information.

What is A.ID Identity & Compliance's most common email format?

Minus sign iconPlus sign iconA.ID Identity & Compliance employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more A.ID Identity & Compliance email formats with LeadIQ.

How many employees does A.ID Identity & Compliance have currently?

Minus sign iconPlus sign iconA.ID Identity & Compliance has approximately 4 employees as of May 2026. These team members are located across 3 continents, including EuropeNorth AmericaAsia.

Who are A.ID Identity & Compliance's key employees and leadership?

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As of May 2026, A.ID Identity & Compliance's key employees include:

  • Senior Qa Engineer: M. D.
  • Base Defense Operations: P. W.

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