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Patriot Act in 2001, to help minimize and prevent financial crimes like money laundering, terrorism funding, and other illegal activities. Software companies that offer integrated payments as part of their platform can ensure compliance with KYC through the verification processes of their payments partner.
As the world increasingly moves online, it is essential to safeguard the information being stored and transferred over networks. Moreover, companies need to follow data privacy and compliance requirements to stay in business. Today, data is as important as currency and should be safeguarded as such. Let’s get started.
Amber also offers AmbarConaz, an online marketplace connecting supply chain and construction sites. Creditas is an online marketplace for asset-backed consumer loans. It provides a variety of loans, including property-backed loans, personal loans, vehicle-backed loans, payroll loans, and salary advances. Wabbi Software S.A.,
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