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General description

History

Products

Siron - AML

Siron - AML

KYC is a comprehensive end-to-end solution designed to manage the complete client onboarding process

KYC is a comprehensive end-to-end solution designed to manage the complete client onboarding process

FD/R recognizes typical patterns of fraudulent actions and forwards suspicious cases for case processing.

FD/R recognizes typical patterns of fraudulent actions and forwards suspicious cases for case processing.

TCR, whether it is CRS or FATCA indices.

TCR, whether it is CRS or FATCA indices.

Embargo is a software designed to identify individuals and organizations subject to sanctions

Embargo is a software designed to identify individuals and organizations subject to sanctions

Service

Business Consulting

Business Consulting

Professional Services

Professional Services

Saas Plateform

Saas Plateform

References

Keywords

#Business Process management
#IT Governance and Framework
#Audit, Control, Fraud, and Compliance
#Risk Management

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VITALIS COMPANY

Verified
120 Street 8608, Sharjah 12035
ArianaTunisia
Director : Mr. Monder HAOUAS
Website
Phone

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