Best Forensic investigation companies Netrika
19/05/2022 Other Services
Price: Free
Description
In order to help the FIs in AML ( trace money laundering activity) and KYC (Know Your Customer) programs that adopt a risk-focused strategy to keep up with constantly changing regulations in view of the foreseeable threat. In an attempt to reduce the risks and frauds, it enables meeting the strict regulations. Netrika boasts a tremendous record of success in offering Anti-Money Laundering and KYC compliance services to our most esteemed clients. Our profound global team and policies permit us to command KYC procedures quite effectively.
Get in touch today to discuss your KYC needs. Visit- https://www.netrika.com/services/forensic-investigations/anti-money-laundering-aml-and-know-your-customers-kyc
Landline: +91 1244883000
Mail: info@netrika.com
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