Celebrating International Women’s Day: Leonie Wise
3 min read Today we chat to our Director of Product Leonie, to hear about her journey so far and her take on this year’s theme for International Women’s Day.
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Our analysts scan our database of pre-verified individuals, trusts, companies and partnerships, and for new cases analyse entity structures and investigate beneficial ownership. We have user friendly technology and liaise with all beneficial owners to verify their identity electronically. Once CDD/KYC is complete, our AML platform allows you to track and maintain your CDD/KYC records for ease of reporting.
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3 min read Today we chat to our Director of Product Leonie, to hear about her journey so far and her take on this year’s theme for International Women’s Day.
3 min read Monday marked International Women’s Day – a day which celebrates the many triumphs of women and our
3 min read Yesterday marked International Women’s Day – a day which celebrates the many triumphs of