Are You Looking For News On PEP?

You have clicked on PEP

Find here all the latest articles, news, and research on PEP and other PEP-related topics:

Find here all the latest articles, news, and research on PEP and other PEP-related topics:

read more
read less

Found 2 results in 281 milliseconds.

SignD secures EUR 1 mln growth capital from primeCROWD investors

News | Digital Identity, Security & Online Fraud | 27 Jul 2020

Austria-based KYC services provider SignD Identity has received EUR 1 million in new growth capital from the primeCROWD investor network. 

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 unveils remote corporate onboarding platform to fight money launderers

News | Digital Identity, Security & Online Fraud | 15 Apr 2020

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