The financial services industry is a key pillar in many jurisdictions inside and outside
of the EU. Amongst other factors, a strong financial services eco system may
represent a stable employment rate and a healthy GDP in any single country.
A robust financial services industry necessitates a strong AML regime to ensure
stability and consistent growth. In this regard the various players within the
industry need to have access to the necessary AML tools to maintain a healthy and
reputable business.
StartKYC’s vision is to ensure that all types of Financial services entities ranging from
sole practitioners, insurance companies, banks etc. may easily access customer due
diligence tools to fulfil all their know your customer (KYC) obligations including PEP
and Sanction screening, ID document verification, company document verification
etc.
If you are interested in performing PEP and sanction screening TODAY click here to
view our packages or else contact us on sales@startkyc.com for a bespoke solution.