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Roozekerans KYC & AML Consultancy

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Bad Press Scanner (KYC)
Bad Press Scanner (KYC)

Rate: 0

specialises in screening for negative press in the context of KYC and AML

@Roozekerans KYC & AML Consultancy
Views: 50+
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EU Sanction Screening Robot
EU Sanction Screening Robot

Rate: 3.5

Identifying potential matches with EU sanctioned persons, entities, and companies

@Roozekerans KYC & AML Consultancy
Views: 40+
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