ZERO TOLERANCE SOLUTIONS

• 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
• 70229 - Management consultancy activities other than financial management

We strive to create a fair partnership with our clients and deliver a best-in-class customer experience... We are the only company that provides a full-suite AML package - integrating KYC/KYT tools with bespoke AML frameworks and remote teams for day-to-day monitoring... ZeroTolerance is your remote AML department. We provide all the required technical and legal instruments, including KYC, KYT, AML software as well as a dedicated team of certified experts to cover ALL your AML requirements.

Also known as: ZERO TOLERANCE SOLUTIONS LTD

Registration numbers: 12853817 (CH)

Primary location: London United Kingdom