On Wednesday 12 June 2019, we sponsored and spoke at the MLROs.com Conference Two, hosted at the London offices of Winckworth Sherwood. Our CEO Vipul shared his views on ID & V in a Digital World and what’s needed to future proof robust onboarding. The presentation was titled Putting the “K” back in “KYC”, addressing the limitations with existing processes and the role that technology can play in enabling enhanced due diligence processes.
Neotas Enhanced Due Diligence covers 600Bn+ Archived web pages, 1.8Bn+ court records, 198M+ Corporate records, Global Social Media platforms, and more than 40,000 Media sources from over 100 countries to help you screen & manage risks.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
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