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.
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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Getting AML compliance sorted swiftly so that you can get on with business.
With increasing compliance requirements, you can trust that your AML onboarding is done right.
Getting AML compliance sorted in a cost effective and timely manner whilst ensuring things are done right.
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Enter any details you have of the customer you want to onboard, even if it’s just their name and contact.
Our skilled team of analysts and biometric identity verification process means that all CDD requirements are sorted for you.
Get an email notification from our analyst team that your case has been completed, and access the records via our secure storage platform.
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