Basic info
Industry
software development
Sectors
FATF
Cliëntbeheer
Due diligence
Anti-money laundering
Risk management
Cliëntacceptatie
Software
Sanction checker
Transactiemonitoring
Sanctielijsten
Compliance Informatiesysteem
KYC
Compliance software
CPI
PEP
Customer due diligence
Apps
Risk Management
Date founded
2018