Client Onboarding and KYC Software

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2024-12-09 12:50:41 -

Global RADAR’s Client Onboarding and KYC (Know Your Customer) Software simplifies and accelerates the process of onboarding new clients. Our solution automates identity verification, due diligence, and risk assessments to ensure full regulatory compliance. By screening clients against global sanctions lists, PEPs (Politically Exposed Persons), and adverse media, our software reduces fraud...

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