Check Your Customer GmbH
Easy and cost-effective access to compliance checks
We simplify money laundering checks and compliance checks for SMEs.
PEPs, sanctions lists and compliance lists can be queried in real time using fuzzy logic.
Our solution is available as a web service and API.
Only registered users have access to funding information.
Please log in or register to continue. Registration is free.
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Check Your Customer GmbH
Easy and cost-effective access to compliance checks
Website:
www.cyc-online.net/
Headquarter:
Zurich
Foundation Date:
October 2020
Technology:
- ICT