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ESC Corporate Services Ltd. (Formerly Securefact)

21 employees

Securefact is the global hub for Know Your Customer and registry information and expertise.

Basic info

Industry

it services and it consulting

Sectors

AML Advisory
Information Services
Secured Lending
regtech
digital
fintech
compliance
Information Technology
identification
FinTech
API
Know Your Customer (KYC)
Financial Crime Risk Management
Risk Management

Date founded

1995

FAQ