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