Neotas News on Fintech Finance: “An innovative platform developed by a London-based fintech company is setting new standards in due diligence by allowing banks and other investors to verify the background of key individuals in the companies they invest in.”
Read the full story at www.fintech.finance/01-news/fintech-firm-aims-to-transform-due-diligence-and-compliance/
TAGS : Fintech Firm Aims to Transform Due Diligence and Compliance
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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