Companies similar to VERIJON
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  • www.cvcwallet.com
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CVC Wallet is an online digital wallet platform registered and established in the USA in 2020. CVC Wallet was developed to provide a virtual card service. And the company is providing Virtual card service seamlessly to everyone. The company was..
Relevance: 28.387901
  • www.austrac.gov.au
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AUSTRAC (Australian Transaction Reports and Analysis Centre) is Australia's financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator... AUSTRAC performs a dual role as Australia's anti-money..
Relevance: 28.35624
  • www.infosolkenya.com
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Our vision is to help secure your business environment with unique, tailor-made solutions that serve and complement present and future business by incorporating global premier technologies... INFOSOL SYSTEMS LTD specializes in Cyber Fraud, Anti-..
Relevance: 28.116167
  • www.regulatoryadvice.co.uk
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Practical guidance for regulated firms on how to comply with transaction reporting rules under MiFID 2 and EMIR regimes, and for cryptocurrency firms on how to prepare for the anti-money-laundering requirements of the 5th Money Laundering Directive..
Relevance: 28.081442
  • www.conectatemn.com
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We have been dedicated to money transferring since 2003 and do it because we understand why we all send it. The money may be crucial for family, friends, or even neighbors, so we believe in giving it all the care you would... ​Conéctate is a Money..
Relevance: 27.803076
  • shcconsulting.com
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with extensive experience in a broad range of industries. Our proprietary systems coupled with accounting backgrounds and business knowledge allow us to be flexible in our approach, providing clients with innovative and customized services... SHC..
Relevance: 27.683603
  • www.i-conseils.fr
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DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act..
Relevance: 27.66363
  • barbadosfiu.gov.bb
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The Financial Intelligence Unit (FIU) is responsible for the day to day work of the Anti-Money Laundering Authority (AMLA)...
Relevance: 27.634338
  • www.mariskassessment.com
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The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals from a wide..
Relevance: 27.472456
  • www.fincoptoken.io
Fin maintains world-class standardised compliance measures for anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, and know your customer (KYC) laws and regulations...
Relevance: 27.472452
  • www.chronaxconsulting.co.uk
Chronax Consulting is a reputable training and consulting firm specialised in Anti-Money Laundering, Know Your Customer, Client On-Boarding, Customer Due Diligence and Financial Crime Prevention...
Relevance: 27.41261
  • www.kawmanagement.com
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KAW Management is a qualified and experienced provider of Anti-Money Laundering (AML) and Compliance Services. We can provide you with the most efficient and cost effective solutions to safe guard your company... KAW Management Services Ltd. and KAW..
Relevance: 27.396152
  • amicusfinancelimited.com
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Amicus Finance Limited is registered for anti-money laundering purposes with the Financial Conduct Authority under registration number 735544...
Relevance: 27.381002
  • abdubel.com
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Abdubel Consulting Limited (ACL) is a unique firm that provides forensic accounting, financial intelligence analysis and anti-money laundering services. The founder and managing consultant of the firm, Dr. Abdullahi Usman Bello, is a highly qualified..
Relevance: 27.325985
  • fiu.gov.tt
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Our vision is for Trinidad and Tobago to have strong and dynamic financial and business sectors free from money laundering, financing of terrorism and other financial crime... The Financial Intelligence Unit of Trinidad and Tobago ("the FIUTT") is..
Relevance: 27.316935
  • complystreet.com
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A RegTech Journal; a place where we cover the latest news on regulatory compliance, anti-money laundering and data privacy...
Relevance: 27.212362
  • www.businessforensics.nl
As of 29 September, you will find all information, news and updates about our innovative Fraud, Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions exclusively on..
Relevance: 27.090605
  • www.programmara.com
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We are a leading company with extensive experience in providing comprehensive solutions for anti-money laundering systems for financial institutions...
Relevance: 27.049473
  • damiansalter.com
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Brand Program - Denisse Rudich is a well-known Financial Crime Prevention specialist with extensive knowledge of and experience in anti-money laundering, counter-terrorist financing, sanctions, bribery and corruption, modern slavery, and tax..
Relevance: 27.006342
  • www.vaultid.com
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VaultID brings together traditional and innovative KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions to the Customer On-boarding program... VaultID allows suppliers of financial products seamlessly onboard Consumers using a safe,..
Relevance: 26.953785
  • fintrac-canafe.canada.ca
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FINTRAC is currently implementing new reporting systems in a phased approach... The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing..
Relevance: 26.932446
  • www.passportproven.co.uk
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Passport Proven was founded in 2013 to provide those with a need to establish the Right to Work or the Right to Rent in the UK or to verify the identity of an individual, with a tool to assist in that process... Passport Proven is also of use to..
Relevance: 26.91624
  • www.financialinvestigations.com
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John Everett, Certified Fraud Examiner, Certified Anti Money Laundering Specialist is a licensed Private Investigator and retired S/A, IRS CID..
Relevance: 26.884386
  • www.fiumauritius.org
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Established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002, the FIU is the central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds..
Relevance: 26.858698
  • www.kixkolearning.com
Our mission is to transform complex Anti-Money Laundering and Risk Management regulations into practical, interactive, and user-friendly advisory and educational programmes...
Relevance: 26.84449
  • gtskyc.com
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GTS KYC helps companies to determine who you can and should do business with and to minimize the regulatory risks associated with anti-money laundering..
Relevance: 26.79329
  • www.fcsonline.com.au
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FCS OnLine is the trading name for Perceptive Communication Pty Ltd (54 098 185 427), a wholly owned Australian subsidiary of illion (Australia) Pty Ltd. FCS OnLine specialises in providing consumer and business information services to the private..
Relevance: 26.787659
  • verity-compliance.com
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We are a compliance consulting firm that provides Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) screening and compliance, client and business risk assessments, policies & procedural review... Our client base includes regulated entities..
Relevance: 26.766693
  • www.mmtpadala.com
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MultiNational Money Transfer (MMT) is a money remittance company. MMT was established in April 2005... MMT is a registered Money Service Business with the UK's HM Revenue and Customs, holding Money Laundering Registration no. 12114332 and FSA no...
Relevance: 26.740294
  • eadr.org
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Professionals working in the areas of Legal, iGaming, Anti-Money Laundering, Data Protection and Player Protection collaborate to solve consumer disputes from the providing dispute resolution services together as one applying principles of justice to..
Relevance: 26.730894