PlanetVerify Knowledgebase

On this page you will find a collection of useful resources covering topics like security, compliance, digital transformation, and many more.

FileInvite Alternative

PlanetVerify is a FileInvite alternative companies use to collect client documents and information – in a simple, secure, and compliant way.


Learn all about KYC/AML on this overview page including definition, best practices, challenges, and more.

GLBA Compliance

Gramm-Leach-Bliley Act (GLBA) – What is GLBA Compliance?