detekta.co
Finance - Bogotá, Bogota, Colombia
detekta.co Employees
detekta.co Senior Management
detekta.co Details
Detekta is a worldwide service born recently in Colombia, disrupting the compliance screening solutions service. Although our service is online and anyone can access it, Detekta will start opening offices in other countries in 2015.\Detekta is an incredibly fast, accesible & affordable background check! Meet US Patriot Act, FATF, FINCEN, OFAC, UN, and EU regulations and best practices. Comply with AML and KYC requirements.\Zero investments in HW, SW, licenses, personnel, updates, etc., you can do only one background check, or the amount you need!\Detekta will deliver you a time-stamped document and will keep a copy for you.
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