Tag : Diligence Services

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks
Banking Finance News

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

EIN Presswire
by EIN Presswire0
RZOLUT partners with Vision Bank to strengthen client background checks and enhance compliance through advanced regulatory technology and data-driven insights. RZOLUT, a global provider of regulatory technology solutions and due diligence services, announced that it is partnering with Vision Bank. The digital-first corporate Islamic bank will be leveraging the expertise......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
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