Sanctions, KYC, AML
If any of you have been involved in building compliance business serving fintech, crypto, global payroll, or other similar -- I would love to chat!
- Sanctions
- KYC
- AML
- PEPs
I am in the process of validating a new business idea.
If any of you have been involved in building compliance business serving fintech, crypto, global payroll, or other similar -- I would love to chat!
I am in the process of validating a new business idea.
There are services for these in fintech.