Ver categorias
Explorar
Fiverr Pro
Português
$
USD
MAGGIE
@margaret36419
KYC AND AML SERVICES
Quênia
Inglês
Sobre mim
You're looking for top-
- AML Track (TTMS): A comprehensive AI-powered AML automation platform for rapid customer due diligence and sanctions screening.
- LexisNexis Risk Solutions: Offers integrated watchli
- NICE Actimize: Provides a comprehensive financial crime compliance suite with AI-driven transaction monitoring and customer due diligence.
- Sumsub: An all-in-one KYC/AML solution with automated identity verification and fraud prevention.
- uqudo: Offers digital identity verification with advanced document validation and biometric matching, optimized
Habilidades
MAGGIE
offline •
Tempo médio de resposta: 2 horas
Conheça meus serviços
Redação Técnica
I will provide accurate kyc and aml compliance services
