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Ann: Calforex chooses Paydentity Digital KYC service, page-10

  1. Caveat Venditor
    278 Posts.
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    14/02/17
    14:42
    Post #: 22601861
    It's interesting, US can still use static databases and obviously aren't caught under the EU4D.

    Suggest it would only be a portion of the 500k users they would be KYC'ing as a result, but agree all new clients welcome.
    ISX Price at posting: 19.0¢ Sentiment: Buy Disclosure: Held
    Likes Created with Sketch. 1  Upvote
    lightbulb Created with Sketch.  Great analysis
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