Descrizione del servizio
kompany provides a RegTech platform for Global Business Verification and Business KYC (KYB) for AML compliance. Its API platform and collaborative web-based KYC workspace provide financial institutions, payment providers, insurers and other regulated corporations the automation platform and tools required for Business KYC (KYB) and audit-proof business verification for anti-money-laundering compliance.
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Le ultime news di Kompany
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Regtechs PassFort and kompany acquired by Moody’s Corporation
Moody’s Corporation is adding two European companies to its acquisition portfolio: PassFort Limited and 360kompany AG. Moody’s acquires two regtech firms The company says the …
6 months, 4 weeks ago
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Colossus Virgil van Dijk is the Premier League’s Greatest Ever Center-Back
The Premier League has provided a home to some tremendous defenders. None have been as dominant as Liverpool's Dutch colossus
2 years, 5 months ago
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English Premier League (EPL) Team of the Decade: Who Makes the Cut?
As the 2010s draw to a close, we have picked our best XI of Premier League players from the last 10 years - which team …
2 years, 6 months ago