With the power of technology, Anti-Money Laundering operations are no more complicated.
The illegal activities of criminal gangs increase with money laundering. Small and medium businesses have been vulnerable to financial crime due to the high cost of AML software. As Sanction Scanner, we know the AML needs for all sizes of enterprises. We provide them with AML solutions for only their needs without any fixed costs and setup costs.
Location: London, United Kingdom
Visit Website Visit Twitter Page Visit Facebook PageYoti is your ID, on your phone.
Yoti is your ID, on your phone. With it, you can confirm someone’s real identity (and share your own) as easily as sending a text. After downloading the free app, it takes 90 seconds to create your digital identity: take a selfie, add your mobile number, scan your photo ID with your phone, and enter a 5 digit PIN. With Yoti, you can instantly know who you’re talking to online.
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