Effectiv Testimonials

“In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv’s system has that quick response. Effectiv is a company that we can continue to grow with over time.”

“There’s now a distinction between technical compliance and outcomes-oriented and results-driven approaches to compliance. It’s only through something as adaptive as the Effectiv solution that we can build out and demonstrate how our threat-centric approach mitigates risk to specific threat actors.”