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Ingenuous, Keesing help lenders and money transmitters with KYC and AML policies

News | Digital Identity, Security & Online Fraud | 29 Jul 2019

Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless integration between fraud, compliance management and automated ID checks.

ID checks, partnership, onboarding, KYC, AML, Ingenuous, Keesing, lenders, money remittances, identity verification