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B4compliance

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b4compliance offre servizi di antiriciclaggio e anticorruzione ed è esperta nell’assistenza agli intermediari finanziari, bancari e assicurativi, agli studi professionali e agli operatori non finanziari. conosci il tuo cliente attraverso i servizi che b4compliance ti mette a disposizione: la ricerca del titolare effettivo, il merito creditizio su persone fisiche e giuridiche riguardanti negatività economiche provenienti da pregiudizievoli, procedure e protesti (con flag positivo/negativo), le liste antiriciclaggio e le adverse media italiane b4compliance fa parte di un gruppo ben strutturato; ogni azienda è autonoma ma si avvale dell’esperienza e del know-how delle altre. background italia: è operativa dagli anni ’70 e si occupa di due-diligence, investigazioni aziendali e frodi, e opera prevalentemente per clienti internazionali e law firm. (www.backgrounditalia.it) federalpol: (www.federalpol.it) ha come scopo la raccolta di informazioni per svolgere investigazioni per conto di pr

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Type: Private
Ticker: -

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Distrobird — Free Sales Engagement Platform

Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.


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