Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place.
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Fintastico Team
1 week, 2 days
https://www.marketscreener.com/news/latest/Stea...
Steady growth, big names and a focus on AML: Lithuanian Fintech in 2020
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Fintastico Team
1 month, 3 weeks
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