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