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API in the United Kingdom for sale
API in the United Kingdom
- Established in 2011;
- Operating company;
- Working worldwide;
- Bank accounts are in place;
- Website and software;
- System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation;
- System is also integrated with sophisticated fraud monitoring technology solution, monitoring of suspicious transactions;
- KYC module integrated;
- The management will not remain, but the support team considers to stay.
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