Customer Due Diligence Software

σε πρόσθεσε στο άλλο

2025-07-23 08:35:36 -

Global RADAR’s customer due diligence software streamlines onboarding while helping you meet AML and KYC obligations. From ID verification to risk scoring and ongoing monitoring, our platform simplifies every step. Financial firms can perform enhanced due diligence for high-risk clients, manage document workflows, and generate reports that stand up to scrutiny. Custom rules and automated...

0 Σχόλια 0 Μοιράστηκε 16 Views 0 Προεπισκόπηση