Why Do You Need IAM Seal and KYC Applications?

As a company, individual, exporter, or importer, it is crucial to prioritize the truth and exercise due diligence before accepting any offer that may not make sense. It is common to be tempted by the prospect of great news or unimaginable opportunities that could potentially propel your life or company forward. However, it is important to be cautious and not fall for the trap of junk and fake documents that are often sent your way. You are not alone in facing these challenges.

I, too, have experienced the same frustrations before I developed this solution. Instead of blaming banks, I realized the importance of looking at myself in the mirror and acknowledging the need for due diligence. It may seem easy to say, but with countless sources on the internet claiming to have the solutions, it becomes difficult to navigate through the noise.

IAM Seal™

Welcome to IAM Seal, the ultimate solution for contracting with actual individuals. We put a real-time face on contracts, allowing businesses to breathe a little easier amidst the onslaught of lies that exist worldwide. Banks that adopt our applications can begin repairing the damages that fraudsters may have caused to their brand.

So, let’s not waste any more time. Download our application now and protect yourself from fraudulent activities.

IAM KYC™

Join us in transforming the way KYC is done, simplifying processes, reducing risks, and enhancing trust in business relationships. Together, we can navigate the complex regulatory landscape and build a more secure and efficient business environment.

Centralized KYC Platform Systems

Imagine a world where businesses and financial institutions can seamlessly verify the identity and legitimacy of their customers or business partners, while also meeting strict compliance requirements. Our Centralized KYC Platform System is the solution. By incorporating Exporter Identification Numbers (EINs) and Importer Identification Numbers (IINs), we streamline the KYC process, saving time, reducing costs, and increasing operational efficiency. Our system mitigates risks associated with fraud and money laundering, providing a higher level of confidence in business partnerships. With real-time updates, comprehensive reporting, and ongoing support, our platform ensures compliance and peace of mind. Join us in revolutionizing the way KYC is done, attracting investors and gaining a competitive edge in today’s global marketplace.

Our Centralized KYC Platform System is a cutting-edge solution that revolutionizes the way businesses and financial institutions conduct Know Your Customer (KYC) checks. By incorporating Exporter Identification Numbers (EINs) and Importer Identification Numbers (IINs), we provide a centralized and streamlined approach to KYC verification.

With our platform, businesses and financial institutions can easily verify the identity and legitimacy of their customers or business partners, ensuring compliance with strict regulatory requirements. Our system eliminates the need for manual paperwork and reduces the time and costs associated with traditional KYC processes.

Section 1
Please fill out the application with the requested information and attach any documentation such as your company’s certificate of incorporation or memorandum of association or articles of incorporation etc. Once the forms and documentation are viewed we will notify you of time-frame and fees.

Section 2
Offering Documents

Attach your certificate of incorporation or articles of organization or M&A. Attach a WORD or PDF file. Select BROWSE below to attach your document(s).

Offering Doucment 1

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Show Terms


The DATMONT Process

There is a difference between a security and a financial instrument. Not all financial instruments are securities, but all securities are financial instruments. Primarily, the securities (instruments) are designed to be traded on the secondary markets (creation of exchange).

However, a non-security is an alternative investment that is not traded on a public exchange as stocks and bonds are. Assets such as art, rare coins, life insurance, gold, and diamonds all are non-securities. Non-securities by definition are not liquid assets.

The DATMONT identifies a non-financial security. An DATMONT should not be confused with ISIN or a ticker symbol which identifies the stock at the exchange level.