ComplyAdvantage launches KYB solution for onboarding and monitoring customer risk exposure
Financial crime and fraud risk detection firm, ComplyAdvantage, has launched a new know-your-business (KYB) solution to assist in assessing whether or not a business is safe to work with.
The solution fits with the London-based regtech’s mission to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime.
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