In this interesting interview, Christian Meier and Andy Waar from Yapeal explain how the compliance process has been automated thanks to the API connection to our KYC Toolbox and what you particularly appreciate about KYC Spider as a partner in the area of due diligence.
Download the Use Case now for free. Perhaps you can apply one or two of the interview results to your company as well...
Eurospider offers all the necessary compliance services relevant not only for finance intermediaries, banks and insurance, but also for fintechs, casinos and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.
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