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Information Brokers

Instant Online PEP and Sanction Screening

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About

With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due diligence services more accessible. At a time when AML/FT regulations are continuously becoming stricter and the number of organisations subjected to AML/FT regulations increasing, StartKYC felt that there is a need to ease the burden on compliance officers by helping them to obtain access to customer due diligence in a quick and simple manner.

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Instant Online PEP and Sanction Screening
Instant Online PEP and Sanction Screening
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StartKYC is the Co-Owner of this website with listing(s) in the Information Brokers category, and belongs to category(s) with a total of 1 listing(s).
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Listing Info

  • Online Service Site, Primary Domain
  • Submitted Jan 22, 2018, updated Jan 22, 2018
  • Website size 6-25 pages

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Author: StartKYC

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    Member Group: Basic Member
    Registered: Jan 22, 2018
    Last seen: Jan 22, 2018 - 12:36 pm
    Links Submitted: 1 link all categories
    Total Comments: 0 comment posts

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