Everything you need to be FICA compliant. Customer Onboarding | Ongoing Monitoring & Risk Rating | Compliance Experts
Document Collection & Analysis β’ Watchlist & Adverse Media Screening β’ Risk Rating & Automated Client Review β’ Bank Account Verification β’ Anti-money laundering software
11 - 50
π° Pre Seed Round on 2022-01
March 15
11 - 50
πΏπ¦ South Africa β Remote
π° Pre Seed Round on 2022-01
β° Full Time
π‘ Mid-level
π Senior
π§βπ» Full-stack Engineer