AML, KYC, Sanctions Screening App Setup Service
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Financial Details
- Location:
- New Jersey, NJ, US
- Source:
- Date:
- June 18, 2025
Key Highlights
- Cost-effective AML, KYC, and Sanctions Screening solutions.
- Connects clients with suitable vendors.
- Due diligence investigation service.
Description
This listing offers cost-effective solutions for setting up AML, KYC, Sanctions Screening, and Transaction Monitoring applications. The firm connects clients with vendors that suit their specific needs. It is a due diligence investigation service.
Industry Information
- Industry Description:
- Services
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 1d6fabc6-a7d1-4a06-aa9a-845e9cda2b37
- Deal Status:
- For Sale
- Date Posted:
- June 17, 2025
- Last Updated:
- June 18, 2025
- Currency:
- USD
Features & Tags
Quality Verified
This listing meets our quality criteria and standards.
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