Schlagwort: Compliance as a Service

Discover the Revolutionary Benefits of Compliance as a Service!

Worry-free compliance with the S+P Compliance Package

Discover the Revolutionary Benefits of Compliance as a Service! KYC as a Service Compliance as a Service Compliance as a Service (CaaS) is a revolutionary way to manage regulatory compliance in a cost-efficient and timely manner. It is a service that helps organizations manage their compliance processes with the help of software, technology,...

Compliance as a Service

Compliance as a Service ist ein Full-Service Angebot von S+P Compliance Services. Sie können einfach und flexibel folgende Leistungen bei S+P buchen: KYC Onboarding Ermittlung des PEP-Status und des SIP-Status für B2B und B2C Kunden, Monitoring der Sanktionen und Embargos Laufendes Transaktionsmonitoring mit Case-Analyse Adverse Media – Checks CDD-Checks...