To support obligated parties according to GwG in the complex and difficult KYC process, we offer KYC (Know Your Customer) services for the fulfillment of regulatory obligations with customer identification through automated data retrieval
Automate due diligence. With automated processes, we help obligated parties meet regulatory requirements and due diligence obligations under the Money Laundering Act. We automate the entire KYC process and provide a smart, compliant solution for obligated entities. We support and advise obligated parties with our expertise in banking regulation, technical integration and innovation, and expert advice around money laundering prevention....
To support obligated parties according to GwG in the complex and difficult KYC process, we offer KYC (Know Your Customer) services for the fulfillment of regulatory obligations with customer identification through automated data retrieval
Automate due diligence. With automated processes, we help obligated parties meet regulatory requirements and due diligence obligations under the Money Laundering Act. We automate the entire KYC process and provide a smart, compliant solution for obligated entities. We support and advise obligated parties with our expertise in banking regulation, technical integration and innovation, and expert advice around money laundering prevention.
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Martin Nahrgang
Admin
Martin Nahrgang PR Press and Public Relations Consultant. Passionate content creator, trying to transalte difficult topics into understable words.