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Sygna - A CoolBitX Solution

Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020.

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Topics: a coolbitx solution

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kyc-chain.com
Home - KYC-Chain
All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

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getid.ee
GetID - Online KYC and Identity Verification Service
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ciphertrace.com
Cryptocurrency intelligence and blockchain analytics - Ciphertrace
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complyadvantage.com
Home | ComplyAdvantage
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

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moneylaunderingnews.com
Money Laundering Watch | Insights and News | Ballard Spahr LLP
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coinfirm.com
Coinfirm - Blockchain Analytics
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sanctionscanner.com
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
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cfatf-gafic.org
Welcome to Caribbean Financial Action Task Force (CFATF)
Official Website of the Caribbean Financial Action Task Force

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eurasiangroup.org
ЕАГ - Евразийская группа по противодействию легализации преступных доходов и финансированию терроризма
ЕАГ - Евразийская группа по противодействию легализации преступных доходов и финансированию терроризма

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kyc3.com
Homepage - KYC3
Watch the video! Take control of complianceWith the power of AI KYC3 automates compliance reliably, quickly and cost-effectively, so you can focus on your customers. Learn more KYC3’s AI powered solution does the work for you. For KYC/AML Compliance Stop wasting countless hours on browsing the Web for information about your clients. KYC3 gives you […]

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fatfplatform.org
Global NPO Coalition on FATF (Financial Action Task Force) | Global NPO Coalition on FATF
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apgml.org
Asia / Pacific Group On Money Laundering
Asia / Pacific Group On Money Laundering

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blockchainwg.eu
Blockchain Working Group - The blockchain and virtual currencies working group
THE BLOCKCHAIN AND VIRTUAL CURRENCIES WORKING GROUP
The Blockchain and Virtual Currencies Working Group (WG) is a group of industry representatives; the WG is registered in the European Transparency register under number:

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coolbitx.com
CoolBitX - We build secure blockchain solutions to foster the mass adoption of virtual assets
CoolBitX - We build secure blockchain solutions to foster the mass adoption of virtual assets

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sumsub.com
Online Identity Verification & Orchestration Service ✔ Sumsub
Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ✔️Highest pass rates on the market ✔️Trusted by 2000+ clients ✔️Book a free demo now!

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crypto-kyc.com
Crypto-KYC.com | Global's strongest instant KYC/AML checks!
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elliptic.co
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Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence. 2D coordinate system whose coordinate lines are confocal ellipses and hyperbolae. In geometry, the elliptic coordinate system is a two-dimensional orthogonal coordinate system in which the coordinate lines are confocal ellipses and hyperbolae. The two foci F 1 {\displaystyle F_{1}} and F 2 {\displaystyle F_{2}} are generally taken to be fixed at âˆ’ a {\displaystyle -a} and + a {\displaystyle +a} , respectively, on the x {\displaystyle x} -axis of the Cartesian coordinate system.

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Forkast News
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riskscreen.com
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basisid.com
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ZignSec's SaaS platform enables your organisation to orchestrate, consolidate, and fortify your global, local, and cross-border KYC and KYB compliance.

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shuftipro.com
Shufti Pro - Award-winning Global Identity Verification Platform
Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

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egmontgroup.org
egmontgroup.org
GoDaddy Security - Access Denied

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westpac.in
Asia presence
Whether it's foreign exchange, international trade or access to global markets, Westpac provides financing solutions for corporate and institutional clients with banking needs in the Asia Pacific region. . The Indian Film Festival of Sydney â€“ Bollywood and Beyond is a film festival held in Sydney. The director of festival is Mitu Bhowmick Lange .

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pideeco.be
Pideeco | Risk Management & Regulatory Compliance
Pideeco is a risk management and regulatory compliance company that provides services to financial industry professionals. Our services combine legal expertise, business applications, operational assistance and training materials.

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shieldfc.com
Shield: eComms Surveillance & Compliance for Financial Services
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Fulcrum Chambers
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kixko.com
e-Learning Management System
Kixko AML learning management system

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outliercanada.com
Outlier Solutions
Outlier Solutions | Good compliance is good business.

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fatf-gafi.org
Home

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digitaldollarproject.org
Digital Dollar Project
Leading The Discussion On A U.S. Central Bank Digital Currency The Digital Dollar Project is a nonprofit organization created to encourage research and public discussion on the potential advantages and challenges of a U.S. Central Bank Digital Currency (CBDC) — or a “digital

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mumcfm.ru
Международный учебно-методический центр финансового мониторинга - mumcfm.ru
Международный учебно-методический центр финансового мониторинга

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icomplyis.com
iComply - Fully Integrated KYC Platform & Compliance Workflows
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KYC Modular Compliance Solutions | Know Your Customer
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Bitcoin Suisse - Trading, Custody & Staking
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anti-moneylaundering.org
IBA Anti-Money Laundering Forum - IBA Anti-Money Laundering Forum
Home.

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rdc.com
Bureau van Dijk | Private company information – Orbis
Welcome to the business of certainty. We capture and treat private company information for better decision making and increased efficiency. Learn more about our solutions for your role or organization. American general-interest magazine. Reader's Digest is an American general-interest family magazine, published ten times a year. Formerly based in Chappaqua, New York, it is now headquartered in midtown Manhattan. The magazine was founded in 1922 by DeWitt Wallace and his wife Lila Bell Wallace. For many years, Reader's Digest was the best-selling consumer magazine in the United States; it lost the distinction in 2009 to Better Homes and Gardens. According to Mediamark Research (2006), Reader's Digest reached more readers with household incomes of over $100,000 than Fortune, The Wall Street Journal, Business Week, and Inc.

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electronicid.eu
Electronic IDentification
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trisa.io
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fic.gov.za

Pages - Home l Financial Intelligence Centre

Financial Intelligence Centre of South Africa

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innovationlaw.jp
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創・佐藤法律事務所は、東京を拠点として、コーポレート、ファイナンス、テクノロジーを専門とするブティック型の法律事務所です。より詳細な情報をご希望の方は、当事務所までお問い合わせ下さい

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Future-Proofing Client Lifecycle Management
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Amlexa - Anti Money Laundering Automated Remote Customer Due Diligence
Amlexa - Anti Money Laundering Automated Remote Customer Due Diligence American web traffic analysis company. Alexa Internet, Inc. was an American web traffic analysis company based in San Francisco. It was a wholly-owned subsidiary of Amazon. Alexa was founded as an independent company in 1996 and acquired by Amazon in 1999 for $250 million in stock. Alexa provided web traffic data, global rankings, and other information on over 30 million websites.

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The Compliance Solution for Crypto Asset Regulation

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kyc.legal
kyc.legal Is for Sale
The premium domain name kyc.legal is available for sale!

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