iFinGate | Your RegTech Partner on KYC/AML solutions
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iFinGate | Your RegTech Partner on KYC/AML solutions
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- 電話
- 3797 8938
- 電子郵件
- 給商戶發送郵件
- 網站
- www.ifingate.com
- 社會
- 地址
- Unit 417-418, 4/F, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong
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iFinGate provides an automated KYC and AML Screening Solutions, including screening for sanctions, PEPs, alert/ negative lists, litigation records, compliance news.
Keywords:
kyc solutions, kyc company, kyc hk, kyc hong kong, ekyc, ekyc company, ekyc hong kong, aml solutions, aml services, aml compliance hong kong
- 描述
商戶信息
iFinGate provides an automated KYC and AML Screening Solutions, including screening for sanctions, PEPs, alert/ negative lists, litigation records, compliance news.
Keywords:
kyc solutions, kyc company, kyc hk, kyc hong kong, ekyc, ekyc company, ekyc hong kong, aml solutions, aml services, aml compliance hong kong
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