Information Technology & Services - Singapore, , Singapore
Digital business is thriving, but we increasingly face threats such as money laundering, terrorist financing, identity and transaction fraud. Conventional compliance and risk management programs are insufficient to deal with these threats.That's why IoTech Lab has built SOLIS - a solid AML/KYC platform, to support digital businesses driving compliance. Extensive KYC checks, including name screening, ID and biometric verification, risk rating analysis and transaction monitoring.
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