Raj Shakya

Business Sales Executive at KYC SiteScan - Palo Alto, CA, US

Raj Shakya's Colleagues at KYC SiteScan
Eric Thomson

Principal and Co - Founder

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Raj Shakya

Business Sales Executive

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Matthew Parker

Principal and Co-Founder

Contact Matthew Parker

Raj Shakya's Contact Details
HQ
N/A
Location
Jaipur,Rajasthan,India
Company
KYC SiteScan
Raj Shakya's Company Details
KYC SiteScan logo, KYC SiteScan contact details

KYC SiteScan

Palo Alto, CA, US • 5 - 9 Employees
Information Services

KYC SiteScan is a Web-based information service that automates Know Your Customer and Know Your Vendor due diligence reporting for companies in the payment services industry. SiteScan provides consistently high-quality reports and data to underwriters, risk and compliance managers, including an intelligent crawl of a prospect's web presence at a fraction of the cost of traditional customer due diligence methods. Web terminal, batch upload and API available to automate the customer enrollment, underwriting and ongoing compliance processes.

Know Your Customer Know Your Vendor KYC Automation Customer Underwriting and Compliance
Details about KYC SiteScan
Frequently Asked Questions about Raj Shakya
Raj Shakya currently works for KYC SiteScan.
Raj Shakya's role at KYC SiteScan is Business Sales Executive.
Raj Shakya's email address is ***@kycsystems.com. To view Raj Shakya's full email address, please signup to ConnectPlex.
Raj Shakya works in the Information Services industry.
Raj Shakya's colleagues at KYC SiteScan are Eric Thomson, Raj Shakya, Matthew Parker and others.
Raj Shakya's phone number is N/A
See more information about Raj Shakya