Kompany Regtech

KYC at the speed of business

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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.

Financial Institutions
fraud detection identification regtech platform May 25, 2017, 1:49 p.m. Fintastico Team
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