Email Contact Phone Company Visit Website

Location Head Office

Catalyst Belfast Fintech Hub, Donegal Square W
Belfast
GB

Telephone

447902815129

Contact

Olga Mccrossan
[email protected]

KYC & AML Outsourcing Company

Screening: PEP(s) Screening, Adverse Media Screening, Sanctions Screening, Reputational Risk Assessment
Know Your Customer: KYC Onboarding, KYC Refresh, AML Risk Assessment
Fintech Projects: MVP Services, PRD Services, Ad-hoc Compliance Projects