Not mentioned on their site so thought would post so folk know what is happening out there
Chris HenrySales Director at iSignthis Ltd, a RegTech 100 company - (ASX:ISX | FRA:TA8) (4AMLD, PSD2, MiFID II, GDPR)1h
Don't miss #paydentity #isignthis - Andrew Karantzis attending the iFXExpo in Hong Kong! Has been a fantastic event for many years. Book a meeting to find out how we help FX Brokers achieve 100% KYC success when on-boarding Traders Globally; (4AMLD KYC) coupled with fast AML Sanction/PeP checks and monitoring. iSignthis, ASIC & CBC Regulated, Top RegTech 100, ASX:ISX / FRA:TA8 Listed company. Chris Henry @ #paydentity #isignthis [email protected] / +44 (0) 780 851 9252 #fintech #regtech #KYC #AML #CFT #australianfintech #payments $ISX #iSignthis #TraderQ #CFDTrader #Paydentity #ISXPay #Identity #Verification #PaymentProcessing
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