CUSTOMER DUE DILIGENCE - AN OVERVIEW

To be a no-code centralized AML compliance and fraud defense System for fintechs and neobanks, Flagright delivers an extensive suite of tools and providers that will help fiscal institutions put into practice successful customer due diligence actions.conduct ongoing checking to discover and report suspicious transactions and, with a hazard foundat

Whether you’re around the get- or sell-side of a transaction, our economical because of diligence services involve top quality of earnings evaluation, dedication of working funds demands, net asset Examination, revenue/margin analysis, small-phrase forecast analysis, synergy Evaluation and carve-out considerations. Shoppers rely upon our deep mar