Raj Shakya's Colleagues at KYC SiteScan
Raj Shakya's Contact Details
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KYC SiteScan
KYC SiteScan
Raj Shakya's Company Details
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.
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 ***@kycsitescan.com. To view Raj Shakya's full email address, please signup to ConnectPlex.
Raj Shakya works in the Information Services industry.
Raj Shakya's phone number is N/A