Zeeh Global is a cross-border identity and risk infrastructure company addressing one of North America’s fastest-growing financial gaps: identity fragmentation and credit invisibility among newcomers, cross-border individuals, and globally mobile SMEs. In Canada and the U.S., millions of new immigrants, international students, temporary workers, and cross-border entrepreneurs arrive each year with strong financial histories — but their records do not transfer. As a result, they are treated as “thin-file” or “no-file” customers, limiting access to credit, housing, and financial services. At the same time, financial institutions face rising synthetic identity fraud and cross-border risk exposure. Zeeh enables banks, fintechs, and regulated platforms to verify identity, detect fraud, and access cross-border financial signals through a unified API. By connecting trusted international data sources and layering AI-based risk intelligence, Zeeh reduces onboarding friction while strengthening compliance and fraud defenses. The platform is designed for regulated financial institutions seeking to responsibly serve globally mobile customers without increasing risk exposure — transforming cross-border identity from a blind spot into a competitive advantage.