Finteco Ltd
www.finteco.co.ukKYC/CDD/EDD/AML Customer Risk Assessment; Screening Analysis of Politically Exposed Persons (PEPs), Adverse Media; and Sanctions Lists; Cross Border Payments Reviews, AML Risk Assessment and AML Risk Management.
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KYC/CDD/EDD/AML Customer Risk Assessment; Screening Analysis of Politically Exposed Persons (PEPs), Adverse Media; and Sanctions Lists; Cross Border Payments Reviews, AML Risk Assessment and AML Risk Management.
Read more
Country
City (Headquarters)
Belfast
Industry
Employees
1-10
Founded
2018
Social
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Director
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Belfast, United Kingdom
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