Articles with tag: estate agents

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Kompli-Global unveils remote corporate onboarding platform to fight money launderers

15 Apr 2020 | Digital Identity, Security & Online Fraud

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech