amar naik

https://sedicii.in/

#26489271 follower 0 following

Links

Website

Badges

Veteran

Recently Supported

Email Verification Tool 1.0An add-on for email verification directly on Google Sheets

PREXAFinancial Crime Prevention (Anti-Money Laundering)

KYCexpertThe only solution providing KYC and KYB coverage globally

Forums

•

6yr ago

KYCexpert - The only solution providing KYC and KYB coverage globally

KYCexpert is a world class service for KYC & KYB customer on-boarding including:

- Beneficial ownership identification

- Document capture

- Identity verification and proofing

- State-of-the-art background checking

•

6yr ago

PREXA - Financial Crime Prevention (Anti-Money Laundering)

A solution that allows financial institutions to securely share the knowledge they have about clients or transactions, without disclosing the underlying data or information (PII).