iPhone iPad

FREE in the App Store

What is it about?

Make your supervisory board happy with your Company.

App Details

Version

1.0.1

Rating

Size

8Mb

Genre

Business Finance

Last updated

January 8, 2021

Release date

January 4, 2021

More info

App Screenshots

App Store Description

Make your supervisory board happy with your Company.

We are a team specialized in all KYC and Regulatory compliance matters. With us you will accelerate customer interaction, reduce risks and simplify your business processes.

Goals:
- KYC goal is to prevent fraud and to decline users that don’t fulfill certain standards of credibility.
- Thorough KYC policies create a reputation as a secure and trustworthy Company.
- Trust is likely the most valuable asset for any financial business today — at least KYC-approved data is extremely valuable.
- Excellent quality KYC – is a grave argument in the defense line against crimes such as terrorist financing, drug trade and cyber financial crimes.

Get it for FREE in the App Store

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