As money launderers have been continuously innovating their practices, AML/FT regulations have widened in scope to reach forms of business that are common targets for money launderers.

Such businesses include Real Estate agents and other businesses involving high value transactions such as Jewellers and car dealers.

Owners of such businesses may find the implementation costs of customer due diligence processes prohibitive and cumbersome. StartKYC addresses this problem with its affordable and easy to subscribe to packages.

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A great Compliance tool to unlock your potential in Financial Services, Payments, Real estate, Online Gambling, Notaries & Legal practitioners