Company profile
KnowMeNow company profile
The current global infrastructure for identity (KYC, AML/FCT) checks is inefficient, repetitive and cumbersome. Ensuring compliance often means considerable delay, with significant costs for service providers and deep frustration for genuine would-be customers. The issue is especially challenging for global firms that have to meet diverse compliance regulations in the various jurisdictions they operate in, where, in extreme cases, it can delay verification by up to 30 to 50 days. As a result, genuine clients experience frustration in securing the services they desire. All too often KYC & AML requirements also serve to reinforce social exclusion of citizens and hinder..... For more information, log in to dureach.com to view the full company profile.
Business identity
- Website
- https://www.knowmenow.com/
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00001-00010 employees
- Revenue range
- $0+
- Founded
- 2017-11-01
Headquarters
- Headquarters
- Málta, Messinia, Greece
- Postal code
- STJ3155
- Country code
- GR
- Continent
- Europe