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KYC

4.0
Review by Finarm Review

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Argos provides innovative financial solutions in the fields of ICO, KYC, and AML. This company is a regulations expert that assists companies during client verification stages. The global regulations environment gets thoughted every day. Argoes’s team will make sure that all the money laundering risks are minimized.

4.0
Review by Finarm Review

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Quantexa is crime detection specialist. It helps companies to automate data screening processes and stay legitimate in the highly regulated environments.

4.0
Review by Finarm Review

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GetID is a modern company that provides KYC and AML solutions to ensure clients’ trust and maintain a high security level of the financial markets.

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iComply produces ALM software to help financial companies comply with the international regulations and rules. The software provides an opportunity to focus on your business goals, while it is constantly checking your customers documents.