AMAYA FINANCIAL GROUP specializes in personal and corporate Identity Theft.
Amaya Financial provides the proper recourse for individuals and corporations who have been victims of fraud or experienced a breach. We educate and equip to reduce personal and financial information from being compromised.
Our assessing process begins with analyzing an individuals credit profile or a businesses risk of being breach. Once we have gone over your unique circumstance, we then provide realistic options and solutions based on the circumstance or goal needed to achieve.
In summary, when it comes to identity theft and compliance, prevention is the best medicine. We provide a comprehensive program that helps you to assess risks, create policy, implement security measures, and maintain an Identity Theft Prevention Program.

The second and essential phase is to protect and sustain. We can implement Investigative Due-Diligence and Identity Theft Protection coupled with a fraud alert service five (5) levels deep monitoring Credit, Drivers License, Social Security, Medical and Criminal/ Character profile. With the following types of theft occurring and on the rise, our goal is to protect individuals and an organizations financial future.
We understand that there are unexpected situations beyond your control that can produce a negative impact on your personal, business and credit profile, thus causing a ripple effect upon your personal and financial position as a whole.
The BENEFITS of becoming a client of Amaya Financial after enrolling in our program should produce:
- Personal & financial security
- Confidence & leverage
- Knowledge & awareness
- Strengthen your existing partnerships
- Qualify for premium pricing
- Stronger credit profile





