RegTech platform kompany launches pioneering global shareholder discovery technology
RegTech platform kompany launches pioneering global shareholder discovery technology UBO...
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by Joachim Bartels | Feb 3, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Austria, Breaking News, Business Information, Identity, Identity Data Management, kompany GmbH, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, The BIIA Network, Trends | 0 |
RegTech platform kompany launches pioneering global shareholder discovery technology UBO...
Read Moreby Joachim Bartels | Nov 30, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Breaking News, Compliance, kompany GmbH, KYC - Know Your Customer, Member News, RegTech, The BIIA Network, TruNarrative, United Kingdom | 0 |
RegTech platforms TruNarrative and kompany join forces to enable swifter anti-money laundering...
Read Moreby Joachim Bartels | Oct 5, 2020 | ! Homepage Slider, ! Recent Member News, Austria, Breaking News, Country Risk Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Cyber Security, CYBER SECURITY, Cyber Security Ratings, KSV1870, Member News, Rating Services, The BIIA Network | 0 |
IT security, data protection and digital resilience of companies are assessed worldwide according...
Read Moreby Joachim Bartels | Sep 9, 2020 | ! Homepage Slider, ! Recent Country News, Austria, Breaking News, Credit Bureau News, Credit Information, KSV1870, Member News, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, Trade Credit | 0 |
With the Bernd Nittnaus winery, the credit protection association welcomed its 27,000th member...
Read Moreby Joachim Bartels | Aug 5, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Breaking News, Business Information, Business Intelligence, Company Registration Data, Compliance, Insights, kompany GmbH, KYC - Know Your Customer, Member News, RegTech, Regulatory, The BIIA Network | 0 |
New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total...
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