IT Legals

Company profile

IT Legals company profile

IT Legals Ltd (ITL) is one of the largest anti-money laundering compliance consultancies and a leading provider of AML/CFT regulatory compliance products and solutions for the cryptocurrency, gaming, financial and professional sectors. ITL specializes in “Anti-Money Laundering (AML)” and “Counter-Terrorist Financing (CTF)” web applications and due diligence back-office services for the Blockchain and Cryptocurrencies industry. IT Legals operates worldwide, employing an international team of AML/CFT compliance lawyers and experts. The ITL’s mission is to help clients achieve their AML/CFT/KYC compliance goals by providing high quality regulatory compliance services and an innovative cloud-based technology platform for remote customer due diligence, referred..... For more information, log in to dureach.com to view the full company profile.