Kompany Отзыв
6
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Отлично
Рейтинг
5.0
Governance, Risk and Compliance, Anti Money Laundering
Описание Kompany
Based on an intuitive user-friendly interface, UBO discovery displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholders’ identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.