KYC-Pass

KYC-Pass

  • FOUNDING YEAR: 2018
    LOCATION:
    Estonia
    REGION:
    Last Update:
    22 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
The platform provides facilities such as- Video Interview- Conduct detailed video interview(s) with all necessary parties and gather all of the necessary information. Analysis - To make all the necessary inquiries, gathering every piece of info required to be full KYC business compliant and analyze that data. Document handover - It provide client with report as well as all of the documentation that was gathered during the verification process.

PEOPLE

KEY EMPLOYEES:
Victoria Saue (COO), Julia Ront (CVO), Mart Lumeste (CTO), Neeme Org (CEO)

TRACTION

Insufficient information for accurate analysis

MOMENTUM

LISTED:
NO

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