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SignD, growth capital, investment, primeCROWD, digitisation, COVID19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES
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