Information Technology & Services - , Dublin, Ireland
The regulatory environment for the Property & Financial Markets are continually evolving. New demands are being placed on compliance to validate and provide checks on applicants (KYC) and qualifying their income. Terrorism threats, anti money laundering and RGPD require to adopt new measures without becoming a burden to your business.1Dossier provides a quick and efficient platform for promoting properties, onboarding clients, managing their applications, verifying and screening the candidates, signing up contracts, receiving payments all within RGPD compliance in a fully encrypted cloud infrastructure.
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