www.iKYC.eu: Your Alternative, Reliable Negative List / Screening Platform

Blog_KYC Aritcle

Aa an organisation with innumerable financial dealings, it’s an undisputed fact that you are exposed to financial risk. Attacking in many forms, financial crime and fraud leave your business wide open to risk and its consequent penalties and repercussions. Taking this into account, iSPIRAL has launched the most comprehensive KYC & AML solution to date, […]