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Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance
ComplyCube customers span all continents, covering key industries, including financial services, legal, telecoms, healthcare, e-commerce, cryptocurrency, travel, and more.
First of all, Sanction Scanner is very friendly user program and this helps me and my organization to find the optimistic results within a very huge scope of work.
There is nothing that I can say negative for Sanction Scanner.
I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.
Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption.
It is very fast and flexible. It' very user friendly and smart.
Recommendations to others considering the product: price-performance product. What problems are you solving with the product.
Great for Automating Transaction Screening Processes.
Sanction Scanner
ComplyCube
Top FeaturesSanction Scanner
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ComplyCube
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