Classification Information
Providing on-line non-downloadable software for use in KYC (Know Your Customer / Client), KYB (Know Your Business), AML (Anti-Money Laundering), Customer Onboarding, Regulatory Reporting, and Customer Lifecycle Management; Software as a service (SAAS) services featuring software for use in KYC (Know Your Customer / Client), KYB (Know Your Business), AML (Anti-Money Laundering), Customer Onboarding, Regulatory Reporting, and Customer Lifecycle Management; Software as a service (SAAS) services featuring software using artificial intelligence (AI) for use in KYC (Know Your Customer / Client), KYB (Know Your Business), AML (Anti-Money Laundering), Customer Onboarding, Regulatory Reporting, and Customer Lifecycle Management
Computer and Scientific