Basic info
Industry
it services and it consulting
Sectors
Small and Medium Businesses
CDD
Credit Management
Enhanced Due Diligence
4AMLD
Customer Due Diligence
Information Services
ID Verificatie
CDD Portefeuille Screening
Financial Services
Wet ter voorkoming van witwassen en financieren van terrorisme
CDD Monitoring
Wwft
Risk Management
Date founded
2017